3BMEXzaUoZ2yftTTzJvoW7EpcPAbR92djg3BMEXzaUoZ2yftTTzJvoW7EpcPAbR92djg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzaUoZ2yftTTzJvoW7EpcPAbR92djg | -1 (1) | 0.0000 | 1.0097 | 3.5484 | 0.5000 | 1.6014 | 2.4470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzaUoZ2yftTTzJvoW7EpcPAbR92djg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2354515 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 1.0097 |
| Maximum Balance Rank | 105085 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 524980 (05/29/2018 16:10) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 343746 |
| Account Age Rank | 2314256 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 3.5484 |
| Deposits From External Accounts Rank | 59166 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176269 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 1.6014 |
| Withdrawls To External Accounts Rank | 55532 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4470 |
| Withdrawls To BitMEX Accounts Rank | 151908 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36015 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5492 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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