3BMEX7KKF6JjBP7wmuwNoDHUf6wxKmR8p33BMEX7KKF6JjBP7wmuwNoDHUf6wxKmR8p3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7KKF6JjBP7wmuwNoDHUf6wxKmR8p3 | -1 (1) | 0.0000 | 0.2173 | 0.2664 | 0.0000 | 0.1227 | 0.1437 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7KKF6JjBP7wmuwNoDHUf6wxKmR8p3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4303485 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.2173 |
| Maximum Balance Rank | 252609 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 577159 (05/22/2019 02:26) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 277198 |
| Account Age Rank | 4265744 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.2664 |
| Deposits From External Accounts Rank | 255971 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038573 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1227 |
| Withdrawls To External Accounts Rank | 183639 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1437 |
| Withdrawls To BitMEX Accounts Rank | 947956 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188060 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112481 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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