3BMEXfmSUZApAcsYoVQLfEpkkMjF48WXfZ3BMEXfmSUZApAcsYoVQLfEpkkMjF48WXfZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfmSUZApAcsYoVQLfEpkkMjF48WXfZ | -1 (1) | 0.0000 | 0.4481 | 1.1445 | 0.0000 | 0.2584 | 0.8861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfmSUZApAcsYoVQLfEpkkMjF48WXfZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2450131 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.4481 |
| Maximum Balance Rank | 179079 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 527477 (06/14/2018 18:58) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 341249 |
| Account Age Rank | 2408649 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 1.1445 |
| Deposits From External Accounts Rank | 124626 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927302 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2584 |
| Withdrawls To External Accounts Rank | 141219 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8861 |
| Withdrawls To BitMEX Accounts Rank | 344023 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48168 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11809 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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