3BMEX3HtHKLCsfTYuZTZk5xkdHA3ujfRda3BMEX3HtHKLCsfTYuZTZk5xkdHA3ujfRda| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3HtHKLCsfTYuZTZk5xkdHA3ujfRda | -1 (1) | 0.0000 | 0.6170 | 1.7733 | 0.0000 | 0.8813 | 0.8920 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3HtHKLCsfTYuZTZk5xkdHA3ujfRda |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1503864 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.6170 |
| Maximum Balance Rank | 146754 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 507426 (02/03/2018 12:09) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 358157 |
| Account Age Rank | 1478913 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 1.7733 |
| Deposits From External Accounts Rank | 96426 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902648 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8813 |
| Withdrawls To External Accounts Rank | 79931 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8920 |
| Withdrawls To BitMEX Accounts Rank | 342666 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69400 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47091 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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