3BMEXDTKhNSSHZh8afY2jXsZ1x5GDGfUEW3BMEXDTKhNSSHZh8afY2jXsZ1x5GDGfUEW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDTKhNSSHZh8afY2jXsZ1x5GDGfUEW | -1 (1) | 0.0000 | 0.2890 | 3.2621 | 0.0292 | 2.0410 | 1.2503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDTKhNSSHZh8afY2jXsZ1x5GDGfUEW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5705534 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 0.2890 |
| Maximum Balance Rank | 222775 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 621343 (03/12/2020 12:50) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 247383 |
| Account Age Rank | 5696683 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 3.2621 |
| Deposits From External Accounts Rank | 62705 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0292 |
| Deposits From BitMEX Accounts Rank | 511701 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 2.0410 |
| Withdrawls To External Accounts Rank | 47616 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2503 |
| Withdrawls To BitMEX Accounts Rank | 249390 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43688 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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