3BMEXbNczTsNfuubT8EhvsYdJMWH1gnzCu3BMEXbNczTsNfuubT8EhvsYdJMWH1gnzCu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbNczTsNfuubT8EhvsYdJMWH1gnzCu | -1 (1) | 0.0000 | 3.4111 | 1.5456 | 3.0200 | 1.8341 | 2.7315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbNczTsNfuubT8EhvsYdJMWH1gnzCu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1405648 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 3.4111 |
| Maximum Balance Rank | 41695 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 509620 (02/17/2018 13:43) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 359106 |
| Account Age Rank | 1579668 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 1.5456 |
| Deposits From External Accounts Rank | 104450 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 3.0200 |
| Deposits From BitMEX Accounts Rank | 61012 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 1.8341 |
| Withdrawls To External Accounts Rank | 51476 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7315 |
| Withdrawls To BitMEX Accounts Rank | 140300 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68014 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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