3BMEXuymFW8rYZVCTSS8Pk93fK7AsuSJNb3BMEXuymFW8rYZVCTSS8Pk93fK7AsuSJNb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuymFW8rYZVCTSS8Pk93fK7AsuSJNb | -1 (1) | 0.0000 | 1.4090 | 4.4749 | 0.9300 | 2.8417 | 2.5632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuymFW8rYZVCTSS8Pk93fK7AsuSJNb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2968333 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 1.4090 |
| Maximum Balance Rank | 82567 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 540356 (09/07/2018 15:28) |
| Last Seen Block | 814851 (11/01/2023 14:45) |
| Account Age (Blocks) | 328370 |
| Account Age Rank | 2922995 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 4.4749 |
| Deposits From External Accounts Rank | 50037 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.9300 |
| Deposits From BitMEX Accounts Rank | 133089 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 2.8417 |
| Withdrawls To External Accounts Rank | 39038 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5632 |
| Withdrawls To BitMEX Accounts Rank | 146155 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63819 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32034 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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