3BMEXfi3FMkLsxJafnDk1QxKUwsLCpJujr3BMEXfi3FMkLsxJafnDk1QxKUwsLCpJujr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfi3FMkLsxJafnDk1QxKUwsLCpJujr | -1 (1) | 0.0000 | 0.6263 | 2.5718 | 0.3672 | 1.8948 | 1.0442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfi3FMkLsxJafnDk1QxKUwsLCpJujr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1875030 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.6263 |
| Maximum Balance Rank | 145580 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 526293 (06/06/2018 13:21) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 339290 |
| Account Age Rank | 2350576 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 2.5718 |
| Deposits From External Accounts Rank | 74481 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3672 |
| Deposits From BitMEX Accounts Rank | 207928 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.8948 |
| Withdrawls To External Accounts Rank | 50542 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0442 |
| Withdrawls To BitMEX Accounts Rank | 281172 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61125 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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