3BMEX2mRUmYCX9KxwnTf1vjkx3jS3aucaw3BMEX2mRUmYCX9KxwnTf1vjkx3jS3aucaw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2mRUmYCX9KxwnTf1vjkx3jS3aucaw | -1 (1) | 0.0000 | 1.2233 | 4.6272 | 0.2605 | 3.9826 | 0.9051 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2mRUmYCX9KxwnTf1vjkx3jS3aucaw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1010538 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 1.2233 |
| Maximum Balance Rank | 90668 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 517929 (04/13/2018 00:04) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 350797 |
| Account Age Rank | 1984456 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 4.6272 |
| Deposits From External Accounts Rank | 48796 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2605 |
| Deposits From BitMEX Accounts Rank | 240328 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 3.9826 |
| Withdrawls To External Accounts Rank | 31398 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9051 |
| Withdrawls To BitMEX Accounts Rank | 338657 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60263 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 23 |
| Number of Deposits from BitMEX Accounts Rank | 6217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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