3BMEXHp4zktzJ5Yu8wTgJcF1rwpBw2Udgv3BMEXHp4zktzJ5Yu8wTgJcF1rwpBw2Udgv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHp4zktzJ5Yu8wTgJcF1rwpBw2Udgv | -1 (1) | 0.0000 | 0.6923 | 5.6860 | 0.0000 | 3.3912 | 2.2948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHp4zktzJ5Yu8wTgJcF1rwpBw2Udgv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1504193 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.6923 |
| Maximum Balance Rank | 138451 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 507430 (02/03/2018 12:52) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 361296 |
| Account Age Rank | 1479194 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 5.6860 |
| Deposits From External Accounts Rank | 41458 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857480 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3912 |
| Withdrawls To External Accounts Rank | 34724 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2948 |
| Withdrawls To BitMEX Accounts Rank | 158219 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47195 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7459 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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