3BMEXCoifBtzAs4Mzx8B96JaL9iGZNDdU63BMEXCoifBtzAs4Mzx8B96JaL9iGZNDdU6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCoifBtzAs4Mzx8B96JaL9iGZNDdU6 | -1 (1) | 0.0000 | 0.2170 | 0.3973 | 0.0000 | 0.1477 | 0.2496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCoifBtzAs4Mzx8B96JaL9iGZNDdU6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920418 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.2170 |
| Maximum Balance Rank | 252905 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 515673 (03/29/2018 11:07) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 353053 |
| Account Age Rank | 1883852 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.3973 |
| Deposits From External Accounts Rank | 218590 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010060 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1477 |
| Withdrawls To External Accounts Rank | 174087 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2496 |
| Withdrawls To BitMEX Accounts Rank | 715097 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78109 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74819 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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