3BMEX1XcnaUC54kH1oUuCgvWh53Hj5gK8S3BMEX1XcnaUC54kH1oUuCgvWh53Hj5gK8S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1XcnaUC54kH1oUuCgvWh53Hj5gK8S | -1 (1) | 0.0000 | 0.5474 | 1.6324 | 0.0000 | 0.6974 | 0.9350 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1XcnaUC54kH1oUuCgvWh53Hj5gK8S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3275285 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.5474 |
| Maximum Balance Rank | 157299 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 549862 (11/13/2018 00:11) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 315721 |
| Account Age Rank | 3236649 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 1.6324 |
| Deposits From External Accounts Rank | 101166 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906669 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6974 |
| Withdrawls To External Accounts Rank | 89904 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9350 |
| Withdrawls To BitMEX Accounts Rank | 331975 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61149 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40388 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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