3BMEX1339cddmcYQekTcMYe2ZujoArwagA3BMEX1339cddmcYQekTcMYe2ZujoArwagA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1339cddmcYQekTcMYe2ZujoArwagA | -1 (1) | 0.0000 | 0.6033 | 3.3056 | 0.0000 | 2.8291 | 0.4765 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1339cddmcYQekTcMYe2ZujoArwagA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2140401 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.6033 |
| Maximum Balance Rank | 148685 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 520395 (04/29/2018 07:29) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 348331 |
| Account Age Rank | 2102289 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 3.3056 |
| Deposits From External Accounts Rank | 62145 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874346 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.8291 |
| Withdrawls To External Accounts Rank | 39144 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4765 |
| Withdrawls To BitMEX Accounts Rank | 506867 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41910 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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