3BMEXENsVnZ5FS378WFDuy8L3MBCAuuh1Y3BMEXENsVnZ5FS378WFDuy8L3MBCAuuh1Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXENsVnZ5FS378WFDuy8L3MBCAuuh1Y | -1 (1) | 0.0000 | 1.0016 | 6.8069 | 0.0000 | 4.7338 | 2.0731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXENsVnZ5FS378WFDuy8L3MBCAuuh1Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1748758 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 1.0016 |
| Maximum Balance Rank | 106222 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 512641 (03/08/2018 21:46) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 356085 |
| Account Age Rank | 1716866 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 6.8069 |
| Deposits From External Accounts Rank | 36063 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853136 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.7338 |
| Withdrawls To External Accounts Rank | 28002 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0731 |
| Withdrawls To BitMEX Accounts Rank | 168800 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27938 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5795 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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