3BMEXBUnKdqywgPbB9JboTMSiNz7E4pByQ3BMEXBUnKdqywgPbB9JboTMSiNz7E4pByQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBUnKdqywgPbB9JboTMSiNz7E4pByQ | -1 (1) | 0.0000 | 0.5475 | 1.3206 | 0.0131 | 1.2733 | 0.0604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBUnKdqywgPbB9JboTMSiNz7E4pByQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5625491 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.5475 |
| Maximum Balance Rank | 157330 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 635139 (06/17/2020 13:19) |
| Last Seen Block | 826976 (01/23/2024 10:06) |
| Account Age (Blocks) | 233587 |
| Account Age Rank | 6058321 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 1.3206 |
| Deposits From External Accounts Rank | 114614 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0131 |
| Deposits From BitMEX Accounts Rank | 594783 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 1.2733 |
| Withdrawls To External Accounts Rank | 63404 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0604 |
| Withdrawls To BitMEX Accounts Rank | 1433759 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64398 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22612 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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