3BMEXK44JXZX7KjRPUpwBBmNYAwwyuQgk63BMEXK44JXZX7KjRPUpwBBmNYAwwyuQgk6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK44JXZX7KjRPUpwBBmNYAwwyuQgk6 | -1 (1) | 0.0000 | 0.9731 | 2.1168 | 0.0000 | 1.0396 | 1.0773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK44JXZX7KjRPUpwBBmNYAwwyuQgk6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1795669 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.9731 |
| Maximum Balance Rank | 114852 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 513361 (03/13/2018 14:07) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 355365 |
| Account Age Rank | 1762677 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 2.1168 |
| Deposits From External Accounts Rank | 84681 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893123 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0396 |
| Withdrawls To External Accounts Rank | 70986 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0773 |
| Withdrawls To BitMEX Accounts Rank | 275315 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49554 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60763 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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