3BMEX4Cu1LaqALH5JXUFTbauqJ2PNQ8ZXm3BMEX4Cu1LaqALH5JXUFTbauqJ2PNQ8ZXm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Cu1LaqALH5JXUFTbauqJ2PNQ8ZXm | -1 (1) | 0.0000 | 2.4864 | 3.0354 | 0.0000 | 2.7929 | 0.2424 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Cu1LaqALH5JXUFTbauqJ2PNQ8ZXm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 907467 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 2.4864 |
| Maximum Balance Rank | 53587 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 497459 (12/04/2017 00:29) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 356898 |
| Account Age Rank | 887972 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 3.0354 |
| Deposits From External Accounts Rank | 65787 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872057 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7929 |
| Withdrawls To External Accounts Rank | 39437 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2424 |
| Withdrawls To BitMEX Accounts Rank | 725540 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91422 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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