3BMEXCU8vjzNJ4j9vJKKBHUhREqE4YfeFF3BMEXCU8vjzNJ4j9vJKKBHUhREqE4YfeFF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCU8vjzNJ4j9vJKKBHUhREqE4YfeFF | -1 (1) | 0.0000 | 0.3792 | 1.2114 | 0.0000 | 0.1608 | 1.0506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCU8vjzNJ4j9vJKKBHUhREqE4YfeFF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6188745 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.3792 |
| Maximum Balance Rank | 195072 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 644424 (08/19/2020 17:29) |
| Last Seen Block | 794627 (06/16/2023 14:05) |
| Account Age (Blocks) | 221159 |
| Account Age Rank | 6193587 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 1.2114 |
| Deposits From External Accounts Rank | 120442 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923181 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1608 |
| Withdrawls To External Accounts Rank | 168574 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0506 |
| Withdrawls To BitMEX Accounts Rank | 279869 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69362 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93612 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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