3BMEXeiFsnAwowvqws5X6vpBA1BkKCkwCJ3BMEXeiFsnAwowvqws5X6vpBA1BkKCkwCJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeiFsnAwowvqws5X6vpBA1BkKCkwCJ | -1 (1) | 0.0000 | 0.6133 | 3.8287 | 0.0000 | 2.7943 | 1.0344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeiFsnAwowvqws5X6vpBA1BkKCkwCJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3673616 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.6133 |
| Maximum Balance Rank | 147245 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 559127 (01/19/2019 07:05) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 309599 |
| Account Age Rank | 3637931 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 3.8287 |
| Deposits From External Accounts Rank | 56241 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869527 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7943 |
| Withdrawls To External Accounts Rank | 39470 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0344 |
| Withdrawls To BitMEX Accounts Rank | 282978 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40015 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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