3BMEX4dujQ1q5eC2UuksTwYFmLJzWTqWdF3BMEX4dujQ1q5eC2UuksTwYFmLJzWTqWdF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4dujQ1q5eC2UuksTwYFmLJzWTqWdF | -1 (1) | 0.0000 | 2.3634 | 4.5461 | 0.0000 | 1.1476 | 3.3985 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4dujQ1q5eC2UuksTwYFmLJzWTqWdF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2691171 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 2.3634 |
| Maximum Balance Rank | 55407 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 534305 (07/29/2018 19:37) |
| Last Seen Block | 751375 (08/27/2022 13:09) |
| Account Age (Blocks) | 331278 |
| Account Age Rank | 2647854 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 4.5461 |
| Deposits From External Accounts Rank | 49424 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863428 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.1476 |
| Withdrawls To External Accounts Rank | 67124 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3985 |
| Withdrawls To BitMEX Accounts Rank | 116664 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49962 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43354 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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