3BMEXKFUSCDdFY4xcdRo1w94CvRaeFPBbg3BMEXKFUSCDdFY4xcdRo1w94CvRaeFPBbg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKFUSCDdFY4xcdRo1w94CvRaeFPBbg | -1 (1) | 0.0000 | 0.1280 | 0.5001 | 0.0000 | 0.3485 | 0.1516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKFUSCDdFY4xcdRo1w94CvRaeFPBbg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1615015 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.1280 |
| Maximum Balance Rank | 318003 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 509812 (02/18/2018 19:08) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 358914 |
| Account Age Rank | 1587440 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.5001 |
| Deposits From External Accounts Rank | 194872 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988849 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3485 |
| Withdrawls To External Accounts Rank | 124959 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1516 |
| Withdrawls To BitMEX Accounts Rank | 919478 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83223 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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