3BMEX3wkmLVaSQ31tCCR6juuc1E577Gfk13BMEX3wkmLVaSQ31tCCR6juuc1E577Gfk1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3wkmLVaSQ31tCCR6juuc1E577Gfk1 | -1 (1) | 0.0000 | 0.5821 | 1.6311 | 0.0000 | 0.9019 | 0.7292 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3wkmLVaSQ31tCCR6juuc1E577Gfk1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4604182 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.5821 |
| Maximum Balance Rank | 152270 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 582704 (06/27/2019 15:59) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 282879 |
| Account Age Rank | 4570260 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 1.6311 |
| Deposits From External Accounts Rank | 101202 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906704 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9019 |
| Withdrawls To External Accounts Rank | 78922 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7292 |
| Withdrawls To BitMEX Accounts Rank | 384840 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68270 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35334 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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