3BMEXNy3GGHn54dKu9Tx2vH8dMsz4J3Wut3BMEXNy3GGHn54dKu9Tx2vH8dMsz4J3Wut| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNy3GGHn54dKu9Tx2vH8dMsz4J3Wut | -1 (1) | 0.0000 | 1.5019 | 7.0911 | 0.0000 | 4.8343 | 2.2568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNy3GGHn54dKu9Tx2vH8dMsz4J3Wut |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1609931 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 1.5019 |
| Maximum Balance Rank | 78548 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 509685 (02/18/2018 00:27) |
| Last Seen Block | 826776 (01/22/2024 03:54) |
| Account Age (Blocks) | 359041 |
| Account Age Rank | 1582520 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 7.0911 |
| Deposits From External Accounts Rank | 34838 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852129 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.8343 |
| Withdrawls To External Accounts Rank | 27656 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2568 |
| Withdrawls To BitMEX Accounts Rank | 159821 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49992 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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