3BMEXDTD5jxxqk63UaFzYN78wkiV3cEXuk3BMEXDTD5jxxqk63UaFzYN78wkiV3cEXuk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDTD5jxxqk63UaFzYN78wkiV3cEXuk | -1 (1) | 0.0000 | 0.5482 | 1.1931 | 0.0000 | 1.0103 | 0.1828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDTD5jxxqk63UaFzYN78wkiV3cEXuk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4317013 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.5482 |
| Maximum Balance Rank | 157156 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 577437 (05/23/2019 17:52) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 288146 |
| Account Age Rank | 4278994 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 1.1931 |
| Deposits From External Accounts Rank | 121750 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924318 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0103 |
| Withdrawls To External Accounts Rank | 72211 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1828 |
| Withdrawls To BitMEX Accounts Rank | 847080 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81446 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47333 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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