3BMEX3KCARDAWt1UZxLqumuPHtp9ajrjYH3BMEX3KCARDAWt1UZxLqumuPHtp9ajrjYH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3KCARDAWt1UZxLqumuPHtp9ajrjYH | -1 (1) | 0.0000 | 15.1870 | 30.5185 | 0.0000 | 0.4879 | 30.0306 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3KCARDAWt1UZxLqumuPHtp9ajrjYH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 25758 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 15.1870 |
| Maximum Balance Rank | 12174 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 419822 (07/08/2016 11:14) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 448904 |
| Account Age Rank | 24557 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 30.5185 |
| Deposits From External Accounts Rank | 10097 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832477 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.4879 |
| Withdrawls To External Accounts Rank | 108028 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.0306 |
| Withdrawls To BitMEX Accounts Rank | 13012 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41742 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121274 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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