3BMEXJU7enuwwYvF6z9Ghx6G9nkc4ZSxsq3BMEXJU7enuwwYvF6z9Ghx6G9nkc4ZSxsq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJU7enuwwYvF6z9Ghx6G9nkc4ZSxsq | -1 (1) | 0.0000 | 0.5946 | 1.1334 | 0.0000 | 1.1334 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJU7enuwwYvF6z9Ghx6G9nkc4ZSxsq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2707497 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.5946 |
| Maximum Balance Rank | 150661 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 534631 (08/01/2018 02:18) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 319726 |
| Account Age Rank | 2663972 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 1.1334 |
| Deposits From External Accounts Rank | 125304 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922550 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1334 |
| Withdrawls To External Accounts Rank | 67511 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6460970 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28464 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66570 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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