3BMEX3FsdKimaHJLbWtptvy5K66kaSTEyk3BMEX3FsdKimaHJLbWtptvy5K66kaSTEyk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3FsdKimaHJLbWtptvy5K66kaSTEyk | -1 (1) | 0.0000 | 0.3200 | 0.8484 | 0.0000 | 0.0436 | 0.8049 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3FsdKimaHJLbWtptvy5K66kaSTEyk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5599786 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.3200 |
| Maximum Balance Rank | 210321 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 617551 (02/15/2020 22:52) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 248032 |
| Account Age Rank | 5589607 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.8484 |
| Deposits From External Accounts Rank | 152234 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950889 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0436 |
| Withdrawls To External Accounts Rank | 243905 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8049 |
| Withdrawls To BitMEX Accounts Rank | 362689 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174542 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111684 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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