3BMEXZs1AnudbZyejjjF8yUttszYuj2Mxi3BMEXZs1AnudbZyejjjF8yUttszYuj2Mxi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZs1AnudbZyejjjF8yUttszYuj2Mxi | -1 (1) | 0.0000 | 1.4792 | 2.2093 | 0.0000 | 0.1699 | 2.0394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZs1AnudbZyejjjF8yUttszYuj2Mxi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3646921 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 1.4792 |
| Maximum Balance Rank | 80138 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 558225 (01/12/2019 13:22) |
| Last Seen Block | 825038 (01/09/2024 18:57) |
| Account Age (Blocks) | 310501 |
| Account Age Rank | 3610914 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 2.2093 |
| Deposits From External Accounts Rank | 82397 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891216 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.1699 |
| Withdrawls To External Accounts Rank | 165858 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0394 |
| Withdrawls To BitMEX Accounts Rank | 170633 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56380 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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