3BMEX8BtikvqwFvGW53YNyWZxUvDBXcBMk3BMEX8BtikvqwFvGW53YNyWZxUvDBXcBMk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8BtikvqwFvGW53YNyWZxUvDBXcBMk | -1 (1) | 0.0000 | 0.6632 | 0.9752 | 0.0000 | 0.0004 | 0.9748 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8BtikvqwFvGW53YNyWZxUvDBXcBMk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2030370 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.6632 |
| Maximum Balance Rank | 141408 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 518075 (04/13/2018 22:17) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 347508 |
| Account Age Rank | 1992044 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.9752 |
| Deposits From External Accounts Rank | 142040 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942139 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408150 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9748 |
| Withdrawls To BitMEX Accounts Rank | 323280 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150314 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209765 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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