3BMEX1uWgXuWJbFBT53qTgUcCQAgYPKhns3BMEX1uWgXuWJbFBT53qTgUcCQAgYPKhns| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1uWgXuWJbFBT53qTgUcCQAgYPKhns | -1 (1) | 0.0000 | 0.9923 | 1.7491 | 0.0000 | 0.7160 | 1.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1uWgXuWJbFBT53qTgUcCQAgYPKhns |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2501958 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.9923 |
| Maximum Balance Rank | 113546 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 529030 (06/24/2018 14:16) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 339696 |
| Account Age Rank | 2460049 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 1.7491 |
| Deposits From External Accounts Rank | 97182 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903839 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7160 |
| Withdrawls To External Accounts Rank | 88412 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0331 |
| Withdrawls To BitMEX Accounts Rank | 283210 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47687 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13118 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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