3BMEXLwrdwQCWthV5xYhZonU3n7RDQ7c3a3BMEXLwrdwQCWthV5xYhZonU3n7RDQ7c3a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLwrdwQCWthV5xYhZonU3n7RDQ7c3a | -1 (1) | 0.0000 | 1.4465 | 10.7567 | 0.0400 | 6.0790 | 4.7177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLwrdwQCWthV5xYhZonU3n7RDQ7c3a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3661136 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 1.4465 |
| Maximum Balance Rank | 81257 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 558665 (01/15/2019 16:56) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 310061 |
| Account Age Rank | 3625230 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 10.7567 |
| Deposits From External Accounts Rank | 24581 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472599 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 6.0790 |
| Withdrawls To External Accounts Rank | 23492 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7177 |
| Withdrawls To BitMEX Accounts Rank | 90535 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28050 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5057 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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