3BMEXoSwSAyFCLrgWbUPucTCayBimpLUZ33BMEXoSwSAyFCLrgWbUPucTCayBimpLUZ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoSwSAyFCLrgWbUPucTCayBimpLUZ3 | -1 (1) | 0.0000 | 1.0153 | 1.1114 | 0.0267 | 0.0066 | 1.1315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoSwSAyFCLrgWbUPucTCayBimpLUZ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2533848 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 1.0153 |
| Maximum Balance Rank | 104337 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 529886 (06/30/2018 12:34) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 335697 |
| Account Age Rank | 2491338 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 1.1114 |
| Deposits From External Accounts Rank | 126716 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0267 |
| Deposits From BitMEX Accounts Rank | 520246 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.0066 |
| Withdrawls To External Accounts Rank | 320631 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1315 |
| Withdrawls To BitMEX Accounts Rank | 265911 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50045 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160500 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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