3BMEXDijSaDNDaDEycs1rd4CusxACuvf9a3BMEXDijSaDNDaDEycs1rd4CusxACuvf9a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDijSaDNDaDEycs1rd4CusxACuvf9a | -1 (1) | 0.0000 | 0.0823 | 0.1954 | 0.0000 | 0.1552 | 0.0402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDijSaDNDaDEycs1rd4CusxACuvf9a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1962808 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0823 |
| Maximum Balance Rank | 379357 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 516407 (04/03/2018 08:00) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 352319 |
| Account Age Rank | 1925173 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.1954 |
| Deposits From External Accounts Rank | 290059 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074999 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1552 |
| Withdrawls To External Accounts Rank | 170321 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0402 |
| Withdrawls To BitMEX Accounts Rank | 1688388 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52946 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67052 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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