3BMEXMsUCbafpEWZEqrJywzdWPrryUPkhd3BMEXMsUCbafpEWZEqrJywzdWPrryUPkhd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMsUCbafpEWZEqrJywzdWPrryUPkhd | -1 (1) | 0.0000 | 1.3697 | 4.4250 | 0.0000 | 3.2100 | 1.2151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMsUCbafpEWZEqrJywzdWPrryUPkhd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2469019 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 1.3697 |
| Maximum Balance Rank | 84164 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 528077 (06/18/2018 15:38) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 340649 |
| Account Age Rank | 2427405 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 4.4250 |
| Deposits From External Accounts Rank | 50416 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864750 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.2100 |
| Withdrawls To External Accounts Rank | 35845 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2151 |
| Withdrawls To BitMEX Accounts Rank | 253897 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35220 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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