3BMEXfumHsvjaWbmpG3LVMbavvHSwuQJbf3BMEXfumHsvjaWbmpG3LVMbavvHSwuQJbf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfumHsvjaWbmpG3LVMbavvHSwuQJbf | -1 (1) | 0.0000 | 0.9785 | 2.3051 | 1.5960 | 1.7835 | 2.1177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfumHsvjaWbmpG3LVMbavvHSwuQJbf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4335428 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.9785 |
| Maximum Balance Rank | 114522 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 587143 (07/26/2019 16:52) |
| Last Seen Block | 773535 (01/25/2023 13:04) |
| Account Age (Blocks) | 281583 |
| Account Age Rank | 4777775 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 2.3051 |
| Deposits From External Accounts Rank | 80153 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.5960 |
| Deposits From BitMEX Accounts Rank | 92792 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 1.7835 |
| Withdrawls To External Accounts Rank | 52314 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1177 |
| Withdrawls To BitMEX Accounts Rank | 166453 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143215 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34192 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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