3BMEXKBBYKoD6ueVjxND2eh5FHeLZURcDw3BMEXKBBYKoD6ueVjxND2eh5FHeLZURcDw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKBBYKoD6ueVjxND2eh5FHeLZURcDw | -1 (1) | 0.0000 | 0.4183 | 3.9767 | 0.0000 | 1.8816 | 2.0951 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKBBYKoD6ueVjxND2eh5FHeLZURcDw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4846362 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.4183 |
| Maximum Balance Rank | 184808 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 588678 (08/05/2019 03:39) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 280048 |
| Account Age Rank | 4818595 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 3.9767 |
| Deposits From External Accounts Rank | 54789 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868356 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8816 |
| Withdrawls To External Accounts Rank | 50762 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0951 |
| Withdrawls To BitMEX Accounts Rank | 167722 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37078 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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