3BMEXCafJBFAViUtuvVemJ9hkiCPDYoBBb3BMEXCafJBFAViUtuvVemJ9hkiCPDYoBBb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCafJBFAViUtuvVemJ9hkiCPDYoBBb | -1 (1) | 0.0000 | 0.5789 | 0.9325 | 0.2679 | 0.6013 | 0.5991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCafJBFAViUtuvVemJ9hkiCPDYoBBb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3565606 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.5789 |
| Maximum Balance Rank | 152739 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 572883 (04/23/2019 13:14) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 295843 |
| Account Age Rank | 4038608 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.9325 |
| Deposits From External Accounts Rank | 145226 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2679 |
| Deposits From BitMEX Accounts Rank | 238247 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.6013 |
| Withdrawls To External Accounts Rank | 96255 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5991 |
| Withdrawls To BitMEX Accounts Rank | 430174 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211262 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81576 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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