3BMEXu9J4WycuitnA7Ak9BYuxeeGyVwn5g3BMEXu9J4WycuitnA7Ak9BYuxeeGyVwn5g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu9J4WycuitnA7Ak9BYuxeeGyVwn5g | -1 (1) | 0.0000 | 1.0279 | 4.1126 | 0.0000 | 1.4330 | 2.6796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu9J4WycuitnA7Ak9BYuxeeGyVwn5g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3872221 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 1.0279 |
| Maximum Balance Rank | 103216 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 566862 (03/13/2019 09:03) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 301864 |
| Account Age Rank | 3839687 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 4.1126 |
| Deposits From External Accounts Rank | 52990 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866849 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4330 |
| Withdrawls To External Accounts Rank | 59377 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6796 |
| Withdrawls To BitMEX Accounts Rank | 142064 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90517 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61747 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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