3BMEXBsaftegDkGC8pXCP6LDxjXQ1TCcUB3BMEXBsaftegDkGC8pXCP6LDxjXQ1TCcUB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBsaftegDkGC8pXCP6LDxjXQ1TCcUB | -1 (1) | 0.0000 | 0.1494 | 0.3476 | 0.0000 | 0.2158 | 0.1317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBsaftegDkGC8pXCP6LDxjXQ1TCcUB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4053708 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.1494 |
| Maximum Balance Rank | 300185 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 572274 (04/19/2019 06:38) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 293309 |
| Account Age Rank | 4021104 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.3476 |
| Deposits From External Accounts Rank | 230266 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020044 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2158 |
| Withdrawls To External Accounts Rank | 151152 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1317 |
| Withdrawls To BitMEX Accounts Rank | 985803 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44206 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121340 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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