3BMEXNujYJHcsJsdFdQhARAHgXfyBrxjs13BMEXNujYJHcsJsdFdQhARAHgXfyBrxjs1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNujYJHcsJsdFdQhARAHgXfyBrxjs1 | -1 (1) | 0.0000 | 1.3668 | 3.6984 | 0.0000 | 3.0944 | 0.6040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNujYJHcsJsdFdQhARAHgXfyBrxjs1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1810644 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 1.3668 |
| Maximum Balance Rank | 84283 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 513554 (03/14/2018 23:00) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 355172 |
| Account Age Rank | 1776939 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 3.6984 |
| Deposits From External Accounts Rank | 57579 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870620 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0944 |
| Withdrawls To External Accounts Rank | 36676 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6040 |
| Withdrawls To BitMEX Accounts Rank | 426322 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14942 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30465 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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