3BMEXTsU9VdvPkwChjLBTGN2Fu2baWuaQ63BMEXTsU9VdvPkwChjLBTGN2Fu2baWuaQ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTsU9VdvPkwChjLBTGN2Fu2baWuaQ6 | -1 (1) | 0.0000 | 1.6125 | 4.1965 | 0.0000 | 4.0351 | 0.1614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTsU9VdvPkwChjLBTGN2Fu2baWuaQ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 537872 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 1.6125 |
| Maximum Balance Rank | 74934 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 489590 (10/13/2017 03:24) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 375993 |
| Account Age Rank | 526869 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 4.1965 |
| Deposits From External Accounts Rank | 52267 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865737 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 4.0351 |
| Withdrawls To External Accounts Rank | 30899 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1614 |
| Withdrawls To BitMEX Accounts Rank | 894084 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 1337 |
| Number of Deposits from External Accounts Rank | 607 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8243 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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