3BMEXBJrUUrJS2z1xdxhEyHrDb1wvMgt983BMEXBJrUUrJS2z1xdxhEyHrDb1wvMgt98| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBJrUUrJS2z1xdxhEyHrDb1wvMgt98 | -1 (1) | 0.0000 | 1.1177 | 1.3316 | 0.0000 | 0.0023 | 1.3293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBJrUUrJS2z1xdxhEyHrDb1wvMgt98 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1983298 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 1.1177 |
| Maximum Balance Rank | 96410 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 516831 (04/06/2018 02:03) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 337526 |
| Account Age Rank | 1945363 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 1.3316 |
| Deposits From External Accounts Rank | 114081 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912935 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0023 |
| Withdrawls To External Accounts Rank | 354458 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3293 |
| Withdrawls To BitMEX Accounts Rank | 239914 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224466 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215812 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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