3BMEXy5kyGMmVga2WwAKZsVaE29EuSB4X63BMEXy5kyGMmVga2WwAKZsVaE29EuSB4X6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy5kyGMmVga2WwAKZsVaE29EuSB4X6 | -1 (1) | 0.0000 | 1.0114 | 2.3860 | 0.0000 | 2.3597 | 0.0263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy5kyGMmVga2WwAKZsVaE29EuSB4X6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 439402 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 1.0114 |
| Maximum Balance Rank | 104752 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 485840 (09/18/2017 04:13) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 382886 |
| Account Age Rank | 430271 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 2.3860 |
| Deposits From External Accounts Rank | 78512 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888022 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.3597 |
| Withdrawls To External Accounts Rank | 43688 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0263 |
| Withdrawls To BitMEX Accounts Rank | 1962249 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81833 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29399 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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