3BMEX1VuoqE9bgaxfepRVwNkp6UNjc2i133BMEX1VuoqE9bgaxfepRVwNkp6UNjc2i13| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1VuoqE9bgaxfepRVwNkp6UNjc2i13 | -1 (1) | 0.0000 | 0.6738 | 3.2724 | 0.0000 | 1.3758 | 1.8966 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1VuoqE9bgaxfepRVwNkp6UNjc2i13 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4127641 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.6738 |
| Maximum Balance Rank | 140331 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 574491 (05/03/2019 22:13) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 294235 |
| Account Age Rank | 4094712 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 3.2724 |
| Deposits From External Accounts Rank | 62582 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874705 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3758 |
| Withdrawls To External Accounts Rank | 60775 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8966 |
| Withdrawls To BitMEX Accounts Rank | 189860 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66961 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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