3BMEXxWGD5GU6WMn7ufdUGWcvHFqQ24LU63BMEXxWGD5GU6WMn7ufdUGWcvHFqQ24LU6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxWGD5GU6WMn7ufdUGWcvHFqQ24LU6 | -1 (1) | 0.0000 | 112.3873 | 413.6900 | 0.0000 | 386.4470 | 27.2430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxWGD5GU6WMn7ufdUGWcvHFqQ24LU6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3856995 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 112.3873 |
| Maximum Balance Rank | 2036 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 566235 (03/08/2019 21:26) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 302491 |
| Account Age Rank | 3824359 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 413.6900 |
| Deposits From External Accounts Rank | 802 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825094 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 386.4470 |
| Withdrawls To External Accounts Rank | 1139 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.2430 |
| Withdrawls To BitMEX Accounts Rank | 14911 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 68949 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8169 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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