3BMEXas8KapFa5XwUJ6HUqhMMAZZVqt1PS3BMEXas8KapFa5XwUJ6HUqhMMAZZVqt1PS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXas8KapFa5XwUJ6HUqhMMAZZVqt1PS | -1 (1) | 0.0000 | 1.4065 | 5.8741 | 0.0000 | 3.5899 | 2.2842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXas8KapFa5XwUJ6HUqhMMAZZVqt1PS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2474898 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 1.4065 |
| Maximum Balance Rank | 82673 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 528245 (06/19/2018 18:53) |
| Last Seen Block | 793121 (06/06/2023 13:25) |
| Account Age (Blocks) | 340481 |
| Account Age Rank | 2433215 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 5.8741 |
| Deposits From External Accounts Rank | 40556 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856742 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5899 |
| Withdrawls To External Accounts Rank | 33445 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2842 |
| Withdrawls To BitMEX Accounts Rank | 158650 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 511 |
| Number of Deposits from External Accounts Rank | 4174 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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