3BMEXxnrdwcLE4TiYYFMCMbdUz8Mv5Da2n3BMEXxnrdwcLE4TiYYFMCMbdUz8Mv5Da2n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxnrdwcLE4TiYYFMCMbdUz8Mv5Da2n | -1 (1) | 0.0000 | 1.1946 | 3.7906 | 0.0846 | 3.7567 | 0.1185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxnrdwcLE4TiYYFMCMbdUz8Mv5Da2n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1396827 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 1.1946 |
| Maximum Balance Rank | 92405 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 519505 (04/23/2018 03:01) |
| Last Seen Block | 808296 (09/18/2023 13:09) |
| Account Age (Blocks) | 334852 |
| Account Age Rank | 2051691 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 3.7906 |
| Deposits From External Accounts Rank | 56612 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0846 |
| Deposits From BitMEX Accounts Rank | 383436 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 3.7567 |
| Withdrawls To External Accounts Rank | 32491 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1185 |
| Withdrawls To BitMEX Accounts Rank | 1037149 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67446 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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