3BMEXBUk6GbczF7tW1KMxEK8tVgeTT6GKN3BMEXBUk6GbczF7tW1KMxEK8tVgeTT6GKN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBUk6GbczF7tW1KMxEK8tVgeTT6GKN | -1 (1) | 0.0000 | 1.2183 | 0.0000 | 8.7720 | 4.0306 | 4.7414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBUk6GbczF7tW1KMxEK8tVgeTT6GKN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 135988 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 1.2183 |
| Maximum Balance Rank | 90910 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 610627 (12/31/2019 13:19) |
| Last Seen Block | 825302 (01/11/2024 12:28) |
| Account Age (Blocks) | 258099 |
| Account Age Rank | 5417783 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5553671 |
| Deposits From External Accounts Percentile | Top 76.7 % |
| Deposits From BitMEX Accounts (BTC) | 8.7720 |
| Deposits From BitMEX Accounts Rank | 30061 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 4.0306 |
| Withdrawls To External Accounts Rank | 30931 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7414 |
| Withdrawls To BitMEX Accounts Rank | 90248 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 703739 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 73 |
| Number of Deposits from BitMEX Accounts Rank | 1612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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