3BMEXNY4ugjVKAcbWPF2Cc3jjrknS7G8u23BMEXNY4ugjVKAcbWPF2Cc3jjrknS7G8u2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNY4ugjVKAcbWPF2Cc3jjrknS7G8u2 | -1 (1) | 0.0000 | 0.8965 | 1.0026 | 0.0000 | 0.9724 | 0.0302 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNY4ugjVKAcbWPF2Cc3jjrknS7G8u2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1453797 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.8965 |
| Maximum Balance Rank | 120433 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 506446 (01/28/2018 03:19) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 359137 |
| Account Age Rank | 1429562 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 1.0026 |
| Deposits From External Accounts Rank | 135318 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936054 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9724 |
| Withdrawls To External Accounts Rank | 76005 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0302 |
| Withdrawls To BitMEX Accounts Rank | 1863862 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66479 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61092 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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