3BMEXCSj13tTrKuSAX57UDDVHkQj6Qj48V3BMEXCSj13tTrKuSAX57UDDVHkQj6Qj48V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCSj13tTrKuSAX57UDDVHkQj6Qj48V | -1 (1) | 0.0000 | 0.2503 | 0.6738 | 0.0000 | 0.0406 | 0.6333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCSj13tTrKuSAX57UDDVHkQj6Qj48V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2843946 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.2503 |
| Maximum Balance Rank | 236689 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 537546 (08/19/2018 18:45) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 331180 |
| Account Age Rank | 2798504 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.6738 |
| Deposits From External Accounts Rank | 169876 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966806 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0406 |
| Withdrawls To External Accounts Rank | 248274 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6333 |
| Withdrawls To BitMEX Accounts Rank | 416313 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226277 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152849 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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