3BMEXKZk68bUHujwhEAWJKWbZXRwH2m93f3BMEXKZk68bUHujwhEAWJKWbZXRwH2m93f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKZk68bUHujwhEAWJKWbZXRwH2m93f | -1 (1) | 0.0000 | 1.0432 | 2.1198 | 0.0000 | 0.3454 | 1.7744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKZk68bUHujwhEAWJKWbZXRwH2m93f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2568578 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 1.0432 |
| Maximum Balance Rank | 101985 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 530980 (07/08/2018 05:36) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 334603 |
| Account Age Rank | 2526138 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 2.1198 |
| Deposits From External Accounts Rank | 84608 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892540 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.3454 |
| Withdrawls To External Accounts Rank | 125314 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7744 |
| Withdrawls To BitMEX Accounts Rank | 197994 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32679 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120910 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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