3BMEX3T6umDujt3VQWbojYfxdxqeKYivaE3BMEX3T6umDujt3VQWbojYfxdxqeKYivaE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3T6umDujt3VQWbojYfxdxqeKYivaE | -1 (1) | 0.0000 | 0.4287 | 2.1389 | 0.0000 | 1.2988 | 0.8401 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3T6umDujt3VQWbojYfxdxqeKYivaE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4654213 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.4287 |
| Maximum Balance Rank | 182583 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 583489 (07/02/2019 18:23) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 282094 |
| Account Age Rank | 4621755 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 2.1389 |
| Deposits From External Accounts Rank | 84110 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892122 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2988 |
| Withdrawls To External Accounts Rank | 62746 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8401 |
| Withdrawls To BitMEX Accounts Rank | 354312 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82722 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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