3BMEXfDTuNKHY2xRjZCPfgFSwTsBRPucYV3BMEXfDTuNKHY2xRjZCPfgFSwTsBRPucYV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfDTuNKHY2xRjZCPfgFSwTsBRPucYV | -1 (1) | 0.0000 | 0.6282 | 1.3329 | 0.0790 | 1.1828 | 0.2291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfDTuNKHY2xRjZCPfgFSwTsBRPucYV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2982643 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.6282 |
| Maximum Balance Rank | 145396 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 540656 (09/09/2018 14:51) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 328070 |
| Account Age Rank | 2937198 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 1.3329 |
| Deposits From External Accounts Rank | 114056 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0790 |
| Deposits From BitMEX Accounts Rank | 391971 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 1.1828 |
| Withdrawls To External Accounts Rank | 66114 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2291 |
| Withdrawls To BitMEX Accounts Rank | 745670 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139582 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53918 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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