3BMEXUXYrQjbDwHvZUnVtZU5fop2Rz5S8m3BMEXUXYrQjbDwHvZUnVtZU5fop2Rz5S8m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUXYrQjbDwHvZUnVtZU5fop2Rz5S8m | -1 (1) | 0.0000 | 1.0202 | 2.4409 | 0.0000 | 0.8147 | 1.6262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUXYrQjbDwHvZUnVtZU5fop2Rz5S8m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5862706 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 1.0202 |
| Maximum Balance Rank | 103878 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 626110 (04/15/2020 13:43) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 242616 |
| Account Age Rank | 5857231 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 2.4409 |
| Deposits From External Accounts Rank | 77336 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887024 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8147 |
| Withdrawls To External Accounts Rank | 83020 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6262 |
| Withdrawls To BitMEX Accounts Rank | 208997 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260996 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79862 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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