3BMEXDxtys5kVLSFrJg4pjA8j6JN2a2vTN3BMEXDxtys5kVLSFrJg4pjA8j6JN2a2vTN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDxtys5kVLSFrJg4pjA8j6JN2a2vTN | -1 (1) | 0.0000 | 0.6167 | 0.8818 | 0.0000 | 0.8709 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDxtys5kVLSFrJg4pjA8j6JN2a2vTN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2910628 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.6167 |
| Maximum Balance Rank | 146808 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 539202 (08/30/2018 13:55) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 326381 |
| Account Age Rank | 2865080 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.8818 |
| Deposits From External Accounts Rank | 149441 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948486 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8709 |
| Withdrawls To External Accounts Rank | 80406 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2588602 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 53002 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121635 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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