3BMEXBtxfmfUEZ6rkWE23TRPYb6FF9r1mR3BMEXBtxfmfUEZ6rkWE23TRPYb6FF9r1mR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBtxfmfUEZ6rkWE23TRPYb6FF9r1mR | -1 (1) | 0.0000 | 0.3927 | 8.1667 | 0.0000 | 2.2676 | 5.8991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBtxfmfUEZ6rkWE23TRPYb6FF9r1mR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4556144 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.3927 |
| Maximum Balance Rank | 192143 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 582159 (06/24/2019 06:42) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 286567 |
| Account Age Rank | 4521467 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 8.1667 |
| Deposits From External Accounts Rank | 31119 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849159 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.2676 |
| Withdrawls To External Accounts Rank | 44728 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8991 |
| Withdrawls To BitMEX Accounts Rank | 72109 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17110 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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