3BMEXTxAUM15H3JSw4EQfTHtS6PepBdt4U3BMEXTxAUM15H3JSw4EQfTHtS6PepBdt4U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTxAUM15H3JSw4EQfTHtS6PepBdt4U | -1 (1) | 0.0000 | 1.3705 | 4.7311 | 0.0000 | 3.1652 | 1.5659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTxAUM15H3JSw4EQfTHtS6PepBdt4U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3710974 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 1.3705 |
| Maximum Balance Rank | 84125 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 560581 (01/29/2019 07:14) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 308145 |
| Account Age Rank | 3675820 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 4.7311 |
| Deposits From External Accounts Rank | 48068 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862864 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1652 |
| Withdrawls To External Accounts Rank | 36188 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5659 |
| Withdrawls To BitMEX Accounts Rank | 214031 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 324 |
| Number of Deposits from External Accounts Rank | 8640 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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