3BMEXFGZkgTrFrSBLKWfY9hanvLTRDaF6v3BMEXFGZkgTrFrSBLKWfY9hanvLTRDaF6v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGZkgTrFrSBLKWfY9hanvLTRDaF6v | -1 (1) | 0.0000 | 0.7571 | 1.2712 | 0.0000 | 0.5577 | 0.7136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGZkgTrFrSBLKWfY9hanvLTRDaF6v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2339160 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.7571 |
| Maximum Balance Rank | 131845 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 524551 (05/26/2018 22:49) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 344175 |
| Account Age Rank | 2299146 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 1.2712 |
| Deposits From External Accounts Rank | 117213 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920911 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5577 |
| Withdrawls To External Accounts Rank | 99722 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7136 |
| Withdrawls To BitMEX Accounts Rank | 389096 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93405 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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