3BMEXUfQuG7voxtLzHJPcJs5aEVnEc2FZc3BMEXUfQuG7voxtLzHJPcJs5aEVnEc2FZc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUfQuG7voxtLzHJPcJs5aEVnEc2FZc | -1 (1) | 0.0000 | 0.9517 | 2.6248 | 0.0000 | 1.4761 | 1.1488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUfQuG7voxtLzHJPcJs5aEVnEc2FZc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5781647 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.9517 |
| Maximum Balance Rank | 116144 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 622676 (03/23/2020 19:04) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 242907 |
| Account Age Rank | 5774311 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 2.6248 |
| Deposits From External Accounts Rank | 73462 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883259 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4761 |
| Withdrawls To External Accounts Rank | 58465 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1488 |
| Withdrawls To BitMEX Accounts Rank | 263440 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46048 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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