3BMEXCKHsGUf6GwwqgKvc9EizUgydQJL8f3BMEXCKHsGUf6GwwqgKvc9EizUgydQJL8f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCKHsGUf6GwwqgKvc9EizUgydQJL8f | -1 (1) | 0.0000 | 0.2939 | 0.4319 | 0.0000 | 0.1819 | 0.2500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCKHsGUf6GwwqgKvc9EizUgydQJL8f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690370 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.2939 |
| Maximum Balance Rank | 221072 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 511474 (03/01/2018 13:39) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 342883 |
| Account Age Rank | 1660514 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.4319 |
| Deposits From External Accounts Rank | 210280 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997329 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1819 |
| Withdrawls To External Accounts Rank | 162229 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2500 |
| Withdrawls To BitMEX Accounts Rank | 708930 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62217 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121870 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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