3BMEXfCfKmSjyyxyuV58Ufqvwb67yavcEi3BMEXfCfKmSjyyxyuV58Ufqvwb67yavcEi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfCfKmSjyyxyuV58Ufqvwb67yavcEi | -1 (1) | 0.0000 | 1.3601 | 1.7256 | 0.0000 | 0.1497 | 1.5759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfCfKmSjyyxyuV58Ufqvwb67yavcEi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3842277 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 1.3601 |
| Maximum Balance Rank | 84524 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 565696 (03/05/2019 02:16) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 303030 |
| Account Age Rank | 3809315 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 1.7256 |
| Deposits From External Accounts Rank | 97899 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904440 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1497 |
| Withdrawls To External Accounts Rank | 173419 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5759 |
| Withdrawls To BitMEX Accounts Rank | 213192 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110375 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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