3BMEXNZoYFSUN9RwUvESijLCWfjsDNaKHv3BMEXNZoYFSUN9RwUvESijLCWfjsDNaKHv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNZoYFSUN9RwUvESijLCWfjsDNaKHv | -1 (1) | 0.0000 | 1.0924 | 2.1942 | 0.0000 | 0.2384 | 1.9558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNZoYFSUN9RwUvESijLCWfjsDNaKHv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2389430 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 1.0924 |
| Maximum Balance Rank | 98530 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 526229 (06/06/2018 03:13) |
| Last Seen Block | 811231 (10/08/2023 14:02) |
| Account Age (Blocks) | 328128 |
| Account Age Rank | 2348842 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 2.1942 |
| Deposits From External Accounts Rank | 82805 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886233 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2384 |
| Withdrawls To External Accounts Rank | 146035 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9558 |
| Withdrawls To BitMEX Accounts Rank | 185702 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208990 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151280 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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