3BMEXsyXtxsumKJ56cfAwuhFeprJhQ1BVB3BMEXsyXtxsumKJ56cfAwuhFeprJhQ1BVB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsyXtxsumKJ56cfAwuhFeprJhQ1BVB | -1 (1) | 0.0000 | 1.3943 | 4.4864 | 0.0000 | 3.4853 | 1.0012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsyXtxsumKJ56cfAwuhFeprJhQ1BVB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1430070 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 1.3943 |
| Maximum Balance Rank | 83305 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 505606 (01/23/2018 00:26) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 363120 |
| Account Age Rank | 1406223 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 4.4864 |
| Deposits From External Accounts Rank | 49953 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864393 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4853 |
| Withdrawls To External Accounts Rank | 34136 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0012 |
| Withdrawls To BitMEX Accounts Rank | 290940 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57893 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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