3BMEXCbjtr5mjj41wudagSATfcgdGpZv7Q3BMEXCbjtr5mjj41wudagSATfcgdGpZv7Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCbjtr5mjj41wudagSATfcgdGpZv7Q | -1 (1) | 0.0000 | 0.4113 | 0.9234 | 0.0000 | 0.1862 | 0.7372 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCbjtr5mjj41wudagSATfcgdGpZv7Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5503615 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.4113 |
| Maximum Balance Rank | 186209 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 613729 (01/20/2020 17:03) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 254997 |
| Account Age Rank | 5490609 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.9234 |
| Deposits From External Accounts Rank | 145871 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945957 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1862 |
| Withdrawls To External Accounts Rank | 161213 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7372 |
| Withdrawls To BitMEX Accounts Rank | 382760 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93388 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94438 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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