3BMEXKUkD1zauhPJXwQDgkoNnNfahKMsXh3BMEXKUkD1zauhPJXwQDgkoNnNfahKMsXh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKUkD1zauhPJXwQDgkoNnNfahKMsXh | -1 (1) | 0.0000 | 0.2383 | 1.9520 | 0.0000 | 1.9339 | 0.0181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKUkD1zauhPJXwQDgkoNnNfahKMsXh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2429239 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.2383 |
| Maximum Balance Rank | 243185 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 527143 (06/12/2018 14:50) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 341583 |
| Account Age Rank | 2388077 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 1.9520 |
| Deposits From External Accounts Rank | 91028 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898586 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.9339 |
| Withdrawls To External Accounts Rank | 49995 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0181 |
| Withdrawls To BitMEX Accounts Rank | 2227002 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 148 |
| Number of Deposits from External Accounts Rank | 26485 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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