3BMEXK1F1cvAdAAagXMz2d8qffKtAL7Sdi3BMEXK1F1cvAdAAagXMz2d8qffKtAL7Sdi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK1F1cvAdAAagXMz2d8qffKtAL7Sdi | -1 (1) | 0.0000 | 0.5458 | 2.6079 | 0.0000 | 1.9375 | 0.6704 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK1F1cvAdAAagXMz2d8qffKtAL7Sdi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3079724 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.5458 |
| Maximum Balance Rank | 157557 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 543014 (09/25/2018 13:11) |
| Last Seen Block | 779280 (03/04/2023 13:17) |
| Account Age (Blocks) | 325712 |
| Account Age Rank | 3034608 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 2.6079 |
| Deposits From External Accounts Rank | 73777 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884044 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9375 |
| Withdrawls To External Accounts Rank | 49936 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6704 |
| Withdrawls To BitMEX Accounts Rank | 403951 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55162 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37588 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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