3BMEXNenJCEk9ysLLLUqScJD4423ZoXq1x3BMEXNenJCEk9ysLLLUqScJD4423ZoXq1x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNenJCEk9ysLLLUqScJD4423ZoXq1x | -1 (1) | 0.0000 | 1.2046 | 2.7607 | 0.0000 | 2.0471 | 0.7137 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNenJCEk9ysLLLUqScJD4423ZoXq1x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2999916 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 1.2046 |
| Maximum Balance Rank | 91621 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 541056 (09/12/2018 07:16) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 327670 |
| Account Age Rank | 2954346 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 2.7607 |
| Deposits From External Accounts Rank | 71218 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881941 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0471 |
| Withdrawls To External Accounts Rank | 47536 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7137 |
| Withdrawls To BitMEX Accounts Rank | 389069 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81049 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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