3BMEX1ujysx6nPmkoK6yvqudqw8bJ83SNu3BMEX1ujysx6nPmkoK6yvqudqw8bJ83SNu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ujysx6nPmkoK6yvqudqw8bJ83SNu | -1 (1) | 0.0000 | 0.3578 | 1.8655 | 0.0000 | 0.4176 | 1.4479 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ujysx6nPmkoK6yvqudqw8bJ83SNu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4609444 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.3578 |
| Maximum Balance Rank | 199984 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 582751 (06/28/2019 00:47) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 285975 |
| Account Age Rank | 4575146 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 1.8655 |
| Deposits From External Accounts Rank | 93535 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900738 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4176 |
| Withdrawls To External Accounts Rank | 115394 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4479 |
| Withdrawls To BitMEX Accounts Rank | 227639 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110428 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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