3BMEXDbTjmwzZb2ZSNNEN6EJ1aFQXXbNGL3BMEXDbTjmwzZb2ZSNNEN6EJ1aFQXXbNGL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDbTjmwzZb2ZSNNEN6EJ1aFQXXbNGL | -1 (1) | 0.0000 | 1.3533 | 12.8372 | 0.0000 | 8.9350 | 3.9022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDbTjmwzZb2ZSNNEN6EJ1aFQXXbNGL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5480132 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 1.3533 |
| Maximum Balance Rank | 84760 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 612819 (01/14/2020 16:30) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 255907 |
| Account Age Rank | 5466438 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 12.8372 |
| Deposits From External Accounts Rank | 21230 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841226 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.9350 |
| Withdrawls To External Accounts Rank | 18339 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9022 |
| Withdrawls To BitMEX Accounts Rank | 105963 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 469 |
| Number of Deposits from External Accounts Rank | 4833 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 196 |
| Number of Withdrawls to External Accounts Rank | 1066 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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