3BMEXJD6RDcbVUfXnmUqchDRkn8WyBCGfr3BMEXJD6RDcbVUfXnmUqchDRkn8WyBCGfr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJD6RDcbVUfXnmUqchDRkn8WyBCGfr | -1 (1) | 0.0000 | 0.3362 | 4.2243 | 0.0000 | 1.6876 | 2.5367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJD6RDcbVUfXnmUqchDRkn8WyBCGfr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5691598 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.3362 |
| Maximum Balance Rank | 205794 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 621042 (03/10/2020 05:24) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 244541 |
| Account Age Rank | 5683517 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 4.2243 |
| Deposits From External Accounts Rank | 52000 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865523 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6876 |
| Withdrawls To External Accounts Rank | 53965 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5367 |
| Withdrawls To BitMEX Accounts Rank | 147127 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55642 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6909 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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