3BMEXTaupWYCWy1961FWwzrA4X34ytkik93BMEXTaupWYCWy1961FWwzrA4X34ytkik9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTaupWYCWy1961FWwzrA4X34ytkik9 | -1 (1) | 0.0000 | 0.4686 | 1.1429 | 0.0239 | 0.3084 | 0.8583 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTaupWYCWy1961FWwzrA4X34ytkik9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3039541 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.4686 |
| Maximum Balance Rank | 175226 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 541977 (09/18/2018 17:53) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 326749 |
| Account Age Rank | 2994144 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 1.1429 |
| Deposits From External Accounts Rank | 124722 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0239 |
| Deposits From BitMEX Accounts Rank | 532734 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.3084 |
| Withdrawls To External Accounts Rank | 130798 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8583 |
| Withdrawls To BitMEX Accounts Rank | 350218 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127798 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90776 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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