3BMEX1nkpDKBN8kZ33vLQEvA5tQodgwn1y3BMEX1nkpDKBN8kZ33vLQEvA5tQodgwn1y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1nkpDKBN8kZ33vLQEvA5tQodgwn1y | -1 (1) | 0.0000 | 1.4670 | 2.4433 | 0.3642 | 0.4560 | 2.3515 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1nkpDKBN8kZ33vLQEvA5tQodgwn1y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167173 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 1.4670 |
| Maximum Balance Rank | 80549 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 545604 (10/13/2018 13:28) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 323122 |
| Account Age Rank | 3124287 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 2.4433 |
| Deposits From External Accounts Rank | 77289 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3642 |
| Deposits From BitMEX Accounts Rank | 208517 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.4560 |
| Withdrawls To External Accounts Rank | 111099 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3515 |
| Withdrawls To BitMEX Accounts Rank | 155720 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18734 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71917 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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