3BMEXFTLd3YrdzCzQHBtdbFkKn9jjDeQi43BMEXFTLd3YrdzCzQHBtdbFkKn9jjDeQi4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFTLd3YrdzCzQHBtdbFkKn9jjDeQi4 | -1 (1) | 0.0000 | 0.8395 | 2.4759 | 0.0000 | 0.9730 | 1.5029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFTLd3YrdzCzQHBtdbFkKn9jjDeQi4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2786202 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.8395 |
| Maximum Balance Rank | 124601 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 536306 (08/11/2018 16:56) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 332420 |
| Account Age Rank | 2741467 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 2.4759 |
| Deposits From External Accounts Rank | 76660 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886477 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9730 |
| Withdrawls To External Accounts Rank | 76001 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5029 |
| Withdrawls To BitMEX Accounts Rank | 219573 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49530 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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