3BMEXEWPuXNjpZZYY6TUiTfzr4okN2xGQk3BMEXEWPuXNjpZZYY6TUiTfzr4okN2xGQk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEWPuXNjpZZYY6TUiTfzr4okN2xGQk | -1 (1) | 0.0000 | 1.3089 | 4.6408 | 0.0557 | 2.6055 | 2.0909 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEWPuXNjpZZYY6TUiTfzr4okN2xGQk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2609839 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 1.3089 |
| Maximum Balance Rank | 86576 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 535299 (08/05/2018 06:41) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 333427 |
| Account Age Rank | 2691851 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 4.6408 |
| Deposits From External Accounts Rank | 48696 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0557 |
| Deposits From BitMEX Accounts Rank | 430114 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 2.6055 |
| Withdrawls To External Accounts Rank | 40993 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0909 |
| Withdrawls To BitMEX Accounts Rank | 167924 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 371 |
| Number of Deposits from External Accounts Rank | 7303 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8465 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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