3BMEXMUgEZEaYrFCVDtpquRgMsFUwJmYT23BMEXMUgEZEaYrFCVDtpquRgMsFUwJmYT2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMUgEZEaYrFCVDtpquRgMsFUwJmYT2 | -1 (1) | 0.5421 | 0.9041 | 3.0340 | 0.0000 | 1.3859 | 1.1060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMUgEZEaYrFCVDtpquRgMsFUwJmYT2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.5421 |
| Current Balance Rank | 35 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.9041 |
| Maximum Balance Rank | 119529 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 616305 (02/07/2020 01:38) |
| Last Seen Block | 855444 (08/05/2024 04:00) |
| Account Age (Blocks) | 249278 |
| Account Age Rank | 5550823 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 3.0340 |
| Deposits From External Accounts Rank | 65833 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876882 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3859 |
| Withdrawls To External Accounts Rank | 60519 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1060 |
| Withdrawls To BitMEX Accounts Rank | 269833 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95679 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29602 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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