3BMEXNWtdWDyzQtimwBcpk2LY5vvAKap1E3BMEXNWtdWDyzQtimwBcpk2LY5vvAKap1E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNWtdWDyzQtimwBcpk2LY5vvAKap1E | -1 (1) | 0.0000 | 0.9208 | 1.9827 | 0.0000 | 0.0025 | 1.9801 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNWtdWDyzQtimwBcpk2LY5vvAKap1E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5283771 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.9208 |
| Maximum Balance Rank | 118234 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 604082 (11/16/2019 17:33) |
| Last Seen Block | 824657 (01/06/2024 19:44) |
| Account Age (Blocks) | 250275 |
| Account Age Rank | 5264989 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 1.9827 |
| Deposits From External Accounts Rank | 90184 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892558 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 352204 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9801 |
| Withdrawls To BitMEX Accounts Rank | 184020 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39619 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142053 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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