3BMEX1xfYSKswZXdvnDDcKTwipwiYaV3gL3BMEX1xfYSKswZXdvnDDcKTwipwiYaV3gL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1xfYSKswZXdvnDDcKTwipwiYaV3gL | -1 (1) | 0.0000 | 1.9342 | 4.7147 | 0.0000 | 1.9240 | 2.7908 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1xfYSKswZXdvnDDcKTwipwiYaV3gL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1663180 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 1.9342 |
| Maximum Balance Rank | 67020 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 510883 (02/25/2018 17:25) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 357843 |
| Account Age Rank | 1633993 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 4.7147 |
| Deposits From External Accounts Rank | 48170 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862945 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9240 |
| Withdrawls To External Accounts Rank | 50111 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7908 |
| Withdrawls To BitMEX Accounts Rank | 138388 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56344 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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