3BMEXzfYHPAgYzxz2AtSJWSJujyRfXTWng3BMEXzfYHPAgYzxz2AtSJWSJujyRfXTWng| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzfYHPAgYzxz2AtSJWSJujyRfXTWng | -1 (1) | 0.0000 | 0.7490 | 2.0438 | 0.0000 | 1.1578 | 0.8861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzfYHPAgYzxz2AtSJWSJujyRfXTWng |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3471335 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.7490 |
| Maximum Balance Rank | 132649 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 553239 (12/10/2018 06:59) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 312344 |
| Account Age Rank | 3433115 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 2.0438 |
| Deposits From External Accounts Rank | 86661 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894256 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1578 |
| Withdrawls To External Accounts Rank | 66800 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8861 |
| Withdrawls To BitMEX Accounts Rank | 344007 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63987 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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