3BMEXBcymhKf3kiCsKHXFd1MMXLxcDd4L63BMEXBcymhKf3kiCsKHXFd1MMXLxcDd4L6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBcymhKf3kiCsKHXFd1MMXLxcDd4L6 | -1 (1) | 0.0000 | 1.6297 | 13.2576 | 0.0541 | 5.9429 | 7.3688 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBcymhKf3kiCsKHXFd1MMXLxcDd4L6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2711891 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 1.6297 |
| Maximum Balance Rank | 74502 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 537152 (08/17/2018 07:18) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 331574 |
| Account Age Rank | 2784204 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 13.2576 |
| Deposits From External Accounts Rank | 20683 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0541 |
| Deposits From BitMEX Accounts Rank | 433341 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 5.9429 |
| Withdrawls To External Accounts Rank | 23978 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3688 |
| Withdrawls To BitMEX Accounts Rank | 60351 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29759 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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