3BMEXa3kUsapwUpE2w8Mhj4APi8i4UCvTB3BMEXa3kUsapwUpE2w8Mhj4APi8i4UCvTB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa3kUsapwUpE2w8Mhj4APi8i4UCvTB | -1 (1) | 0.0000 | 1.1018 | 2.9810 | 0.0000 | 0.5034 | 2.4776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa3kUsapwUpE2w8Mhj4APi8i4UCvTB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4594201 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 1.1018 |
| Maximum Balance Rank | 97437 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 582613 (06/27/2019 02:02) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 271744 |
| Account Age Rank | 4559506 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 2.9810 |
| Deposits From External Accounts Rank | 67791 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873799 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.5034 |
| Withdrawls To External Accounts Rank | 104544 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4776 |
| Withdrawls To BitMEX Accounts Rank | 150681 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284341 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136424 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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