3BMEXDK1ymT1qbeZK4zLBa2sJdLQz43yJN3BMEXDK1ymT1qbeZK4zLBa2sJdLQz43yJN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDK1ymT1qbeZK4zLBa2sJdLQz43yJN | -1 (1) | 0.0000 | 1.0678 | 1.3707 | 0.0000 | 1.3282 | 0.0426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDK1ymT1qbeZK4zLBa2sJdLQz43yJN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1869203 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 1.0678 |
| Maximum Balance Rank | 100073 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 514555 (03/21/2018 18:05) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 339802 |
| Account Age Rank | 1834020 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 1.3707 |
| Deposits From External Accounts Rank | 112348 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911468 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3282 |
| Withdrawls To External Accounts Rank | 61819 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0426 |
| Withdrawls To BitMEX Accounts Rank | 1656252 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190115 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178185 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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