3BMEXkzs2CUGzuyAjnKcgbXesagP9axnzu3BMEXkzs2CUGzuyAjnKcgbXesagP9axnzu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkzs2CUGzuyAjnKcgbXesagP9axnzu | -1 (1) | 0.0000 | 1.2543 | 1.5349 | 0.0850 | 0.3574 | 1.2625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkzs2CUGzuyAjnKcgbXesagP9axnzu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1753177 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 1.2543 |
| Maximum Balance Rank | 89082 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 513521 (03/14/2018 17:33) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 352062 |
| Account Age Rank | 1773912 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 1.5349 |
| Deposits From External Accounts Rank | 104845 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0850 |
| Deposits From BitMEX Accounts Rank | 382903 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.3574 |
| Withdrawls To External Accounts Rank | 123418 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2625 |
| Withdrawls To BitMEX Accounts Rank | 247925 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95625 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80512 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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