3BMEX7RKwkzNNZk2efYGTJpzSmukY5oCTH3BMEX7RKwkzNNZk2efYGTJpzSmukY5oCTH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7RKwkzNNZk2efYGTJpzSmukY5oCTH | -1 (1) | 0.0000 | 0.3079 | 1.1488 | 0.0000 | 0.3088 | 0.8400 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7RKwkzNNZk2efYGTJpzSmukY5oCTH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5428687 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.3079 |
| Maximum Balance Rank | 214212 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 610394 (12/30/2019 03:16) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 258332 |
| Account Age Rank | 5414075 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 1.1488 |
| Deposits From External Accounts Rank | 124352 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927077 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3088 |
| Withdrawls To External Accounts Rank | 130754 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8400 |
| Withdrawls To BitMEX Accounts Rank | 354362 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150495 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63851 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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