3BMEX1dezKD1vZ6RB7K16FCfuADhXwzpN13BMEX1dezKD1vZ6RB7K16FCfuADhXwzpN1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1dezKD1vZ6RB7K16FCfuADhXwzpN1 | -1 (1) | 0.0000 | 0.2473 | 0.4990 | 0.0000 | 0.2025 | 0.2965 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1dezKD1vZ6RB7K16FCfuADhXwzpN1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1758829 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.2473 |
| Maximum Balance Rank | 239405 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 512756 (03/09/2018 16:00) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 355970 |
| Account Age Rank | 1726854 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.4990 |
| Deposits From External Accounts Rank | 197879 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991651 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2025 |
| Withdrawls To External Accounts Rank | 154638 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2965 |
| Withdrawls To BitMEX Accounts Rank | 653624 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12124 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105068 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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