3BMEXcBUZpNN49dZMPVJAvuKARetgvVzu13BMEXcBUZpNN49dZMPVJAvuKARetgvVzu1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcBUZpNN49dZMPVJAvuKARetgvVzu1 | -1 (1) | 0.0000 | 0.7047 | 1.7031 | 0.0000 | 0.8381 | 0.8651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcBUZpNN49dZMPVJAvuKARetgvVzu1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3606457 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.7047 |
| Maximum Balance Rank | 136614 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 556984 (01/04/2019 13:06) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 308599 |
| Account Age Rank | 3569864 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 1.7031 |
| Deposits From External Accounts Rank | 98610 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904502 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8381 |
| Withdrawls To External Accounts Rank | 81921 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8651 |
| Withdrawls To BitMEX Accounts Rank | 348648 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74801 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51295 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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