3BMEXvzHA6WkMVgDyzGzUHeiJm6HigdwYR3BMEXvzHA6WkMVgDyzGzUHeiJm6HigdwYR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvzHA6WkMVgDyzGzUHeiJm6HigdwYR | -1 (1) | 0.0000 | 1.0981 | 3.6343 | 0.0200 | 2.7602 | 0.8942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvzHA6WkMVgDyzGzUHeiJm6HigdwYR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 537216 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 1.0981 |
| Maximum Balance Rank | 98243 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 489584 (10/13/2017 01:48) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 379142 |
| Account Age Rank | 526200 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 3.6343 |
| Deposits From External Accounts Rank | 58269 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548988 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 2.7602 |
| Withdrawls To External Accounts Rank | 39729 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8942 |
| Withdrawls To BitMEX Accounts Rank | 342226 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 961 |
| Number of Deposits from External Accounts Rank | 1299 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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