3BMEXCXuPASfXk2wcL4B9MSsukXWMnXnR43BMEXCXuPASfXk2wcL4B9MSsukXWMnXnR4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCXuPASfXk2wcL4B9MSsukXWMnXnR4 | -1 (1) | 0.0000 | 1.1506 | 2.3933 | 0.0000 | 1.9227 | 0.4705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCXuPASfXk2wcL4B9MSsukXWMnXnR4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3775342 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 1.1506 |
| Maximum Balance Rank | 94652 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 563508 (02/17/2019 22:43) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 305218 |
| Account Age Rank | 3741798 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 2.3933 |
| Deposits From External Accounts Rank | 78363 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887893 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9227 |
| Withdrawls To External Accounts Rank | 50129 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4705 |
| Withdrawls To BitMEX Accounts Rank | 509991 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166549 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111167 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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