3BMEXpfYHYhuZAkw7qzbqEUamBUPyoR4QN3BMEXpfYHYhuZAkw7qzbqEUamBUPyoR4QN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpfYHYhuZAkw7qzbqEUamBUPyoR4QN | -1 (1) | 0.0000 | 1.2000 | 1.3790 | 0.9800 | 0.0004 | 2.3586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpfYHYhuZAkw7qzbqEUamBUPyoR4QN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2026767 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 1.2000 |
| Maximum Balance Rank | 91949 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 518016 (04/13/2018 11:56) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 350710 |
| Account Age Rank | 1988150 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.3790 |
| Deposits From External Accounts Rank | 112060 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9800 |
| Deposits From BitMEX Accounts Rank | 129943 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409742 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3586 |
| Withdrawls To BitMEX Accounts Rank | 155432 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284504 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200224 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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