3BMEXrvJu81DoH83kgfouAf7TA3UZ1Kbhf3BMEXrvJu81DoH83kgfouAf7TA3UZ1Kbhf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrvJu81DoH83kgfouAf7TA3UZ1Kbhf | -1 (1) | 0.0000 | 1.3357 | 6.0961 | 0.0000 | 2.4136 | 3.6824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrvJu81DoH83kgfouAf7TA3UZ1Kbhf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4105413 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 1.3357 |
| Maximum Balance Rank | 85453 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 573886 (04/30/2019 05:19) |
| Last Seen Block | 793401 (06/08/2023 13:03) |
| Account Age (Blocks) | 294840 |
| Account Age Rank | 4072761 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 6.0961 |
| Deposits From External Accounts Rank | 39161 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855603 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.4136 |
| Withdrawls To External Accounts Rank | 43061 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6824 |
| Withdrawls To BitMEX Accounts Rank | 110211 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51493 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18939 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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