3BMEX1Kjudk2VAihd3AknRjBtx5rjyKz3C3BMEX1Kjudk2VAihd3AknRjBtx5rjyKz3C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Kjudk2VAihd3AknRjBtx5rjyKz3C | -1 (1) | 0.0000 | 0.6248 | 1.3159 | 0.0000 | 1.1773 | 0.1386 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Kjudk2VAihd3AknRjBtx5rjyKz3C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1556604 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.6248 |
| Maximum Balance Rank | 145804 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 508243 (02/08/2018 11:21) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 360483 |
| Account Age Rank | 1530562 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 1.3159 |
| Deposits From External Accounts Rank | 114842 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918905 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1773 |
| Withdrawls To External Accounts Rank | 66275 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1386 |
| Withdrawls To BitMEX Accounts Rank | 964193 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119782 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69053 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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