3BMEXGcFKWHdTsKpE9Um6JY65iupkqXDX43BMEXGcFKWHdTsKpE9Um6JY65iupkqXDX4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGcFKWHdTsKpE9Um6JY65iupkqXDX4 | -1 (1) | 0.0000 | 1.4912 | 3.4259 | 0.0000 | 0.0017 | 3.4241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGcFKWHdTsKpE9Um6JY65iupkqXDX4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2966735 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 1.4912 |
| Maximum Balance Rank | 79664 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 540345 (09/07/2018 11:36) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 314012 |
| Account Age Rank | 2921362 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 3.4259 |
| Deposits From External Accounts Rank | 60681 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867820 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 363763 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4241 |
| Withdrawls To BitMEX Accounts Rank | 115975 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313461 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194682 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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