3BMEXLNu2jeLS1HMy9ZgsSqXJZbA7X8jEP3BMEXLNu2jeLS1HMy9ZgsSqXJZbA7X8jEP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLNu2jeLS1HMy9ZgsSqXJZbA7X8jEP | -1 (1) | 0.0000 | 1.3151 | 6.4007 | 0.0000 | 5.3206 | 1.0802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLNu2jeLS1HMy9ZgsSqXJZbA7X8jEP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 177436 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 1.3151 |
| Maximum Balance Rank | 86304 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 476079 (07/16/2017 14:58) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 392647 |
| Account Age Rank | 171461 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 6.4007 |
| Deposits From External Accounts Rank | 37750 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854471 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.3206 |
| Withdrawls To External Accounts Rank | 25717 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0802 |
| Withdrawls To BitMEX Accounts Rank | 274801 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 470 |
| Number of Deposits from External Accounts Rank | 4819 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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