3BMEXU4KCnpfgmaFvTgNyW15LipjZR1mGn3BMEXU4KCnpfgmaFvTgNyW15LipjZR1mGn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU4KCnpfgmaFvTgNyW15LipjZR1mGn | -1 (1) | 0.0000 | 0.7312 | 3.8573 | 0.0488 | 2.5935 | 1.3125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU4KCnpfgmaFvTgNyW15LipjZR1mGn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2928942 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.7312 |
| Maximum Balance Rank | 134279 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 551929 (11/29/2018 14:12) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 316797 |
| Account Age Rank | 3370130 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 3.8573 |
| Deposits From External Accounts Rank | 55965 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0488 |
| Deposits From BitMEX Accounts Rank | 452923 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 2.5935 |
| Withdrawls To External Accounts Rank | 41128 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3125 |
| Withdrawls To BitMEX Accounts Rank | 241780 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36049 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5986 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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