3BMEXGWdjsBk7mjwZRTjkg1SDYAXer2KWz3BMEXGWdjsBk7mjwZRTjkg1SDYAXer2KWz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGWdjsBk7mjwZRTjkg1SDYAXer2KWz | -1 (1) | 0.0000 | 0.3636 | 0.3785 | 0.0000 | 0.0001 | 0.3784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGWdjsBk7mjwZRTjkg1SDYAXer2KWz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5670962 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.3636 |
| Maximum Balance Rank | 198519 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 620370 (03/05/2020 20:24) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 245213 |
| Account Age Rank | 5662927 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.3785 |
| Deposits From External Accounts Rank | 222611 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013145 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 494813 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3784 |
| Withdrawls To BitMEX Accounts Rank | 572715 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145008 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345833 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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