3BMEXNRztPzy8tS1jJYJAnc8Qunkgu1arR3BMEXNRztPzy8tS1jJYJAnc8Qunkgu1arR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNRztPzy8tS1jJYJAnc8Qunkgu1arR | -1 (1) | 0.0000 | 0.4814 | 1.4442 | 0.0150 | 0.7950 | 0.6641 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNRztPzy8tS1jJYJAnc8Qunkgu1arR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1793026 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.4814 |
| Maximum Balance Rank | 172974 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 513317 (03/13/2018 08:12) |
| Last Seen Block | 827800 (01/28/2024 13:29) |
| Account Age (Blocks) | 352266 |
| Account Age Rank | 1759711 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 1.4442 |
| Deposits From External Accounts Rank | 109135 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581202 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.7950 |
| Withdrawls To External Accounts Rank | 84210 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6641 |
| Withdrawls To BitMEX Accounts Rank | 406012 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133044 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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