3BMEXdMsYAugzEKXqXd1UUuHJm4WB3i2Fb3BMEXdMsYAugzEKXqXd1UUuHJm4WB3i2Fb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdMsYAugzEKXqXd1UUuHJm4WB3i2Fb | -1 (1) | 0.0000 | 0.9962 | 1.0179 | 0.0000 | 0.0011 | 1.0169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdMsYAugzEKXqXd1UUuHJm4WB3i2Fb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3851195 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.9962 |
| Maximum Balance Rank | 113266 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 565999 (03/07/2019 05:05) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 302727 |
| Account Age Rank | 3818372 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 1.0179 |
| Deposits From External Accounts Rank | 133771 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935203 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 380040 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0169 |
| Withdrawls To BitMEX Accounts Rank | 286563 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286520 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357833 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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