3BMEXs1BtLgeum9sPJbjaApyySVQxSukNR3BMEXs1BtLgeum9sPJbjaApyySVQxSukNR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs1BtLgeum9sPJbjaApyySVQxSukNR | -1 (1) | 0.0000 | 0.2322 | 0.9743 | 0.0186 | 0.4478 | 0.5451 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs1BtLgeum9sPJbjaApyySVQxSukNR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2330590 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.2322 |
| Maximum Balance Rank | 245609 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 524263 (05/25/2018 04:01) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 344463 |
| Account Age Rank | 2290724 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.9743 |
| Deposits From External Accounts Rank | 142108 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0186 |
| Deposits From BitMEX Accounts Rank | 563090 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.4478 |
| Withdrawls To External Accounts Rank | 112097 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5451 |
| Withdrawls To BitMEX Accounts Rank | 452393 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63096 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19409 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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