3BMEXDYZrDencapSFPpkYxK3pm7srbXTU43BMEXDYZrDencapSFPpkYxK3pm7srbXTU4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDYZrDencapSFPpkYxK3pm7srbXTU4 | -1 (1) | 0.0000 | 0.7971 | 1.1368 | 0.0000 | 1.0992 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDYZrDencapSFPpkYxK3pm7srbXTU4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 72276 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.7971 |
| Maximum Balance Rank | 128602 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 457066 (03/13/2017 13:53) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 411660 |
| Account Age Rank | 67193 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 1.1368 |
| Deposits From External Accounts Rank | 125150 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927730 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0992 |
| Withdrawls To External Accounts Rank | 68874 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1734667 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64450 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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