3BMEXUHUYp9yUGBvJbfJWEKcyz1q1oHvk13BMEXUHUYp9yUGBvJbfJWEKcyz1q1oHvk1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUHUYp9yUGBvJbfJWEKcyz1q1oHvk1 | -1 (1) | 0.0000 | 0.6119 | 1.3003 | 0.0000 | 0.9361 | 0.3642 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUHUYp9yUGBvJbfJWEKcyz1q1oHvk1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4418147 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.6119 |
| Maximum Balance Rank | 147437 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 579368 (06/05/2019 14:24) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 289358 |
| Account Age Rank | 4381605 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 1.3003 |
| Deposits From External Accounts Rank | 115586 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919522 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9361 |
| Withdrawls To External Accounts Rank | 77423 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3642 |
| Withdrawls To BitMEX Accounts Rank | 583001 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86857 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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