3BMEXDXzmyRatMU42hPNYQDhKvHUjWtF8u3BMEXDXzmyRatMU42hPNYQDhKvHUjWtF8u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDXzmyRatMU42hPNYQDhKvHUjWtF8u | -1 (1) | 0.0000 | 1.0208 | 5.6474 | 0.0000 | 1.8052 | 3.8422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDXzmyRatMU42hPNYQDhKvHUjWtF8u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3062031 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 1.0208 |
| Maximum Balance Rank | 103823 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 542469 (09/22/2018 02:21) |
| Last Seen Block | 826841 (01/22/2024 13:52) |
| Account Age (Blocks) | 326257 |
| Account Age Rank | 3016781 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 5.6474 |
| Deposits From External Accounts Rank | 41647 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857631 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8052 |
| Withdrawls To External Accounts Rank | 51911 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8422 |
| Withdrawls To BitMEX Accounts Rank | 107137 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69113 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20091 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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