3BMEX8YKLhNvu5pxBenKoxvU1r44cxRPFR3BMEX8YKLhNvu5pxBenKoxvU1r44cxRPFR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8YKLhNvu5pxBenKoxvU1r44cxRPFR | -1 (1) | 0.0000 | 0.8900 | 3.8197 | 0.0000 | 2.0683 | 1.7514 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8YKLhNvu5pxBenKoxvU1r44cxRPFR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3358060 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.8900 |
| Maximum Balance Rank | 120888 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 551106 (11/22/2018 20:17) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 317620 |
| Account Age Rank | 3319668 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 3.8197 |
| Deposits From External Accounts Rank | 56330 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869595 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0683 |
| Withdrawls To External Accounts Rank | 47244 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7514 |
| Withdrawls To BitMEX Accounts Rank | 199585 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41126 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17969 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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