3BMEXTkZAMosWmdGMBaHxgDrHjQcECDeGR3BMEXTkZAMosWmdGMBaHxgDrHjQcECDeGR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTkZAMosWmdGMBaHxgDrHjQcECDeGR | -1 (1) | 0.0000 | 1.0000 | 3.9920 | 0.0000 | 1.1834 | 2.8085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTkZAMosWmdGMBaHxgDrHjQcECDeGR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733415 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 107778 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 535221 (08/04/2018 19:19) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 333505 |
| Account Age Rank | 2689463 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 3.9920 |
| Deposits From External Accounts Rank | 54637 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868232 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1834 |
| Withdrawls To External Accounts Rank | 66089 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8085 |
| Withdrawls To BitMEX Accounts Rank | 137746 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53794 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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