3BMEXcagn9oP5a1aS8KfitmQTz4ETEHzCu3BMEXcagn9oP5a1aS8KfitmQTz4ETEHzCu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcagn9oP5a1aS8KfitmQTz4ETEHzCu | -1 (1) | 0.0000 | 1.2093 | 2.3871 | 0.0000 | 2.1529 | 0.2343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcagn9oP5a1aS8KfitmQTz4ETEHzCu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3888467 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 1.2093 |
| Maximum Balance Rank | 91329 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 567510 (03/17/2019 14:39) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 298073 |
| Account Age Rank | 3856463 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 2.3871 |
| Deposits From External Accounts Rank | 78482 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887469 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1529 |
| Withdrawls To External Accounts Rank | 46137 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2343 |
| Withdrawls To BitMEX Accounts Rank | 737663 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62249 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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