3BMEXAtBwKcFwdztz5DqwfFtTDpZxWBw4y3BMEXAtBwKcFwdztz5DqwfFtTDpZxWBw4y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAtBwKcFwdztz5DqwfFtTDpZxWBw4y | -1 (1) | 0.0000 | 1.7004 | 13.5072 | 0.0000 | 10.0554 | 3.4519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAtBwKcFwdztz5DqwfFtTDpZxWBw4y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2107239 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 1.7004 |
| Maximum Balance Rank | 72515 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 519829 (04/25/2018 04:25) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 348897 |
| Account Age Rank | 2068997 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 13.5072 |
| Deposits From External Accounts Rank | 20424 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840602 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.0554 |
| Withdrawls To External Accounts Rank | 16694 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4519 |
| Withdrawls To BitMEX Accounts Rank | 115380 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 2984 |
| Number of Deposits from External Accounts Rank | 94 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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