3BMEXFUdntrUfKfMvAPdiptTZuCzrCMt2x3BMEXFUdntrUfKfMvAPdiptTZuCzrCMt2x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFUdntrUfKfMvAPdiptTZuCzrCMt2x | -1 (1) | 0.0000 | 1.0278 | 3.4709 | 0.0000 | 2.6603 | 0.8106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFUdntrUfKfMvAPdiptTZuCzrCMt2x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6068554 |
| Current Blanace Percentile | Top 83.8 % |
| Maximum Balance (BTC) | 1.0278 |
| Maximum Balance Rank | 103223 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 636186 (06/24/2020 20:16) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 232540 |
| Account Age Rank | 6070813 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 3.4709 |
| Deposits From External Accounts Rank | 60208 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872765 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6603 |
| Withdrawls To External Accounts Rank | 40532 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8106 |
| Withdrawls To BitMEX Accounts Rank | 361293 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63035 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6433 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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