3BMEXAH6T12dkxDDru8sgy8RXGa7xBMfY93BMEXAH6T12dkxDDru8sgy8RXGa7xBMfY9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAH6T12dkxDDru8sgy8RXGa7xBMfY9 | -1 (1) | 0.0000 | 1.5383 | 5.1731 | 0.0000 | 4.3758 | 0.7973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAH6T12dkxDDru8sgy8RXGa7xBMfY9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2110133 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 1.5383 |
| Maximum Balance Rank | 77303 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 519855 (04/25/2018 10:00) |
| Last Seen Block | 827817 (01/28/2024 16:04) |
| Account Age (Blocks) | 348871 |
| Account Age Rank | 2071858 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 5.1731 |
| Deposits From External Accounts Rank | 44310 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859713 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3758 |
| Withdrawls To External Accounts Rank | 29468 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7973 |
| Withdrawls To BitMEX Accounts Rank | 366071 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37133 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12582 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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