3BMEXKFe9YWXHVGBKu5hSYFKU966yCvQ5g3BMEXKFe9YWXHVGBKu5hSYFKU966yCvQ5g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKFe9YWXHVGBKu5hSYFKU966yCvQ5g | -1 (1) | 0.0000 | 0.8770 | 1.1760 | 0.0000 | 0.1438 | 1.0322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKFe9YWXHVGBKu5hSYFKU966yCvQ5g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2641665 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.8770 |
| Maximum Balance Rank | 121810 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 533097 (07/22/2018 12:27) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 332486 |
| Account Age Rank | 2598940 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 1.1760 |
| Deposits From External Accounts Rank | 122751 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925176 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1438 |
| Withdrawls To External Accounts Rank | 175339 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0322 |
| Withdrawls To BitMEX Accounts Rank | 283329 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127613 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76766 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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