3BMEXqvtW6YvDuCutfaUpu1bPJtZXLUZgC3BMEXqvtW6YvDuCutfaUpu1bPJtZXLUZgC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqvtW6YvDuCutfaUpu1bPJtZXLUZgC | -1 (1) | 0.0000 | 0.5000 | 1.4829 | 0.0000 | 1.3698 | 0.1131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqvtW6YvDuCutfaUpu1bPJtZXLUZgC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3972242 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 167253 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 570126 (04/04/2019 06:00) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 298600 |
| Account Age Rank | 3939526 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 1.4829 |
| Deposits From External Accounts Rank | 107560 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912687 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3698 |
| Withdrawls To External Accounts Rank | 60927 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1131 |
| Withdrawls To BitMEX Accounts Rank | 1059315 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52351 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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