3BMEXK44jd6ax7UtJbsHLdzZbW5nWADaua3BMEXK44jd6ax7UtJbsHLdzZbW5nWADaua| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK44jd6ax7UtJbsHLdzZbW5nWADaua | -1 (1) | 0.0000 | 0.3587 | 0.9799 | 0.0000 | 0.0477 | 0.9322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK44jd6ax7UtJbsHLdzZbW5nWADaua |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5648989 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.3587 |
| Maximum Balance Rank | 199724 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 619339 (02/28/2020 08:50) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 246244 |
| Account Age Rank | 5640114 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 0.9799 |
| Deposits From External Accounts Rank | 141673 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941814 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0477 |
| Withdrawls To External Accounts Rank | 239654 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9322 |
| Withdrawls To BitMEX Accounts Rank | 332586 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184405 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99825 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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