3BMEXHsFnfpqUwJy63xTw4MTpmcUmdPTSR3BMEXHsFnfpqUwJy63xTw4MTpmcUmdPTSR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHsFnfpqUwJy63xTw4MTpmcUmdPTSR | -1 (1) | 0.0000 | 1.4122 | 3.8296 | 0.0000 | 0.4851 | 3.3445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHsFnfpqUwJy63xTw4MTpmcUmdPTSR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1809584 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 1.4122 |
| Maximum Balance Rank | 82415 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 513542 (03/14/2018 20:31) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 352041 |
| Account Age Rank | 1776075 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 3.8296 |
| Deposits From External Accounts Rank | 56223 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868982 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.4851 |
| Withdrawls To External Accounts Rank | 108252 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3445 |
| Withdrawls To BitMEX Accounts Rank | 117898 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149140 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77896 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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