3BMEXNajR5XoKN6UJxEMz5G8V1ttTkKiDQ3BMEXNajR5XoKN6UJxEMz5G8V1ttTkKiDQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNajR5XoKN6UJxEMz5G8V1ttTkKiDQ | -1 (1) | 0.0000 | 1.0048 | 3.8357 | 0.1784 | 2.6633 | 1.3508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNajR5XoKN6UJxEMz5G8V1ttTkKiDQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2267026 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 1.0048 |
| Maximum Balance Rank | 105764 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 535006 (08/03/2018 13:07) |
| Last Seen Block | 828391 (02/01/2024 13:17) |
| Account Age (Blocks) | 333720 |
| Account Age Rank | 2680866 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 3.8357 |
| Deposits From External Accounts Rank | 56158 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1784 |
| Deposits From BitMEX Accounts Rank | 285658 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 2.6633 |
| Withdrawls To External Accounts Rank | 40502 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3508 |
| Withdrawls To BitMEX Accounts Rank | 237570 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77655 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36657 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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