3BMEXBciXozaofBjfV4bw8ZCTaLYCiVxpm3BMEXBciXozaofBjfV4bw8ZCTaLYCiVxpm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBciXozaofBjfV4bw8ZCTaLYCiVxpm | -1 (1) | 0.0000 | 1.5201 | 14.1335 | 0.0000 | 13.6661 | 0.4674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBciXozaofBjfV4bw8ZCTaLYCiVxpm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2381024 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 1.5201 |
| Maximum Balance Rank | 77845 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 525943 (06/04/2018 13:01) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 339640 |
| Account Age Rank | 2340459 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 14.1335 |
| Deposits From External Accounts Rank | 19670 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839471 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.6661 |
| Withdrawls To External Accounts Rank | 13489 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4674 |
| Withdrawls To BitMEX Accounts Rank | 511913 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18515 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5524 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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