3BMEXDaHZDUzcHvU8mC8zF81t6Bqu6kGx53BMEXDaHZDUzcHvU8mC8zF81t6Bqu6kGx5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDaHZDUzcHvU8mC8zF81t6Bqu6kGx5 | -1 (1) | 0.0000 | 0.4489 | 1.1702 | 0.0000 | 0.8408 | 0.3294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDaHZDUzcHvU8mC8zF81t6Bqu6kGx5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6134386 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.4489 |
| Maximum Balance Rank | 178918 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 641173 (07/28/2020 12:59) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 227553 |
| Account Age Rank | 6136953 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 1.1702 |
| Deposits From External Accounts Rank | 123108 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926019 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8408 |
| Withdrawls To External Accounts Rank | 81817 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3294 |
| Withdrawls To BitMEX Accounts Rank | 612632 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139246 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69804 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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