3BMEXqCsWtUfZnV1kZksxD9vGUALuxKttf3BMEXqCsWtUfZnV1kZksxD9vGUALuxKttf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqCsWtUfZnV1kZksxD9vGUALuxKttf | -1 (1) | 0.0000 | 0.3976 | 2.6154 | 0.0111 | 1.9614 | 0.6651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqCsWtUfZnV1kZksxD9vGUALuxKttf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4856184 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.3976 |
| Maximum Balance Rank | 191135 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 605872 (11/29/2019 08:10) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 262854 |
| Account Age Rank | 5320979 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 2.6154 |
| Deposits From External Accounts Rank | 73636 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0111 |
| Deposits From BitMEX Accounts Rank | 608864 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 1.9614 |
| Withdrawls To External Accounts Rank | 49613 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6651 |
| Withdrawls To BitMEX Accounts Rank | 405738 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17167 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 126 |
| Number of Withdrawls to External Accounts Rank | 2189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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