3BMEXBtLpdvyYBufXUJh34HiUBm2jiUQEM3BMEXBtLpdvyYBufXUJh34HiUBm2jiUQEM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBtLpdvyYBufXUJh34HiUBm2jiUQEM | -1 (1) | 0.0000 | 1.0260 | 2.6036 | 0.0749 | 1.0212 | 1.6573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBtLpdvyYBufXUJh34HiUBm2jiUQEM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4388787 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 1.0260 |
| Maximum Balance Rank | 103287 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 578831 (06/01/2019 17:58) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 275526 |
| Account Age Rank | 4352230 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 2.6036 |
| Deposits From External Accounts Rank | 73825 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0749 |
| Deposits From BitMEX Accounts Rank | 397240 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 1.0212 |
| Withdrawls To External Accounts Rank | 71667 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6573 |
| Withdrawls To BitMEX Accounts Rank | 206606 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52631 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32099 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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