3BMEXK1jpTmYZKkA3Fe39rvYpTFzCTby1v3BMEXK1jpTmYZKkA3Fe39rvYpTFzCTby1v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK1jpTmYZKkA3Fe39rvYpTFzCTby1v | -1 (1) | 0.0000 | 0.4246 | 1.3545 | 0.0000 | 0.4132 | 0.9413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK1jpTmYZKkA3Fe39rvYpTFzCTby1v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4442115 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.4246 |
| Maximum Balance Rank | 183433 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 579986 (06/09/2019 18:20) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 288740 |
| Account Age Rank | 4406082 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 1.3545 |
| Deposits From External Accounts Rank | 113079 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917400 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4132 |
| Withdrawls To External Accounts Rank | 115860 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9413 |
| Withdrawls To BitMEX Accounts Rank | 330685 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59432 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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