3BMEXNH1Je5SL2io1xNyJUxTxwrojAGK3B3BMEXNH1Je5SL2io1xNyJUxTxwrojAGK3B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNH1Je5SL2io1xNyJUxTxwrojAGK3B | -1 (1) | 0.0000 | 1.0496 | 1.0496 | 0.6844 | 1.7250 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNH1Je5SL2io1xNyJUxTxwrojAGK3B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5382601 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 1.0496 |
| Maximum Balance Rank | 101506 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 627872 (04/27/2020 16:43) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 240854 |
| Account Age Rank | 5892961 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 1.0496 |
| Deposits From External Accounts Rank | 131316 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.6844 |
| Deposits From BitMEX Accounts Rank | 153275 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 1.7250 |
| Withdrawls To External Accounts Rank | 53302 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2791505 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 462888 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49197 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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