3BMEXupEfMmw4Qe2ozTiyD1mUyUX95Nuyq3BMEXupEfMmw4Qe2ozTiyD1mUyUX95Nuyq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXupEfMmw4Qe2ozTiyD1mUyUX95Nuyq | -1 (1) | 0.0000 | 0.4411 | 2.3141 | 0.3389 | 1.7499 | 0.9031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXupEfMmw4Qe2ozTiyD1mUyUX95Nuyq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2009466 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.4411 |
| Maximum Balance Rank | 180301 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 580116 (06/10/2019 14:19) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 288610 |
| Account Age Rank | 4411271 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 2.3141 |
| Deposits From External Accounts Rank | 79971 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3389 |
| Deposits From BitMEX Accounts Rank | 214850 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 1.7499 |
| Withdrawls To External Accounts Rank | 52866 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9031 |
| Withdrawls To BitMEX Accounts Rank | 339128 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70638 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 24 |
| Number of Deposits from BitMEX Accounts Rank | 5900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12347 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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