3BMEXjUKr7EXVhV4X2obhJjozSUYhCFPTR3BMEXjUKr7EXVhV4X2obhJjozSUYhCFPTR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjUKr7EXVhV4X2obhJjozSUYhCFPTR | -1 (1) | 0.0000 | 1.5000 | 2.5383 | 0.0000 | 1.2309 | 1.3074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjUKr7EXVhV4X2obhJjozSUYhCFPTR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5123821 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 79114 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 597981 (10/05/2019 10:39) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 270745 |
| Account Age Rank | 5101440 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 2.5383 |
| Deposits From External Accounts Rank | 75136 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885171 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2309 |
| Withdrawls To External Accounts Rank | 64587 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3074 |
| Withdrawls To BitMEX Accounts Rank | 242363 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118108 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57218 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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