3BMEX1wZNsvDuNPKXLh5VY9fYUMvSGx6Tc3BMEX1wZNsvDuNPKXLh5VY9fYUMvSGx6Tc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1wZNsvDuNPKXLh5VY9fYUMvSGx6Tc | -1 (1) | 0.0000 | 0.7566 | 1.0320 | 0.0000 | 0.2403 | 0.7917 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1wZNsvDuNPKXLh5VY9fYUMvSGx6Tc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2649549 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.7566 |
| Maximum Balance Rank | 131889 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 533308 (07/23/2018 17:47) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 335418 |
| Account Age Rank | 2606725 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 1.0320 |
| Deposits From External Accounts Rank | 132610 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934208 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2403 |
| Withdrawls To External Accounts Rank | 145735 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7917 |
| Withdrawls To BitMEX Accounts Rank | 367476 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55131 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106107 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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