3BMEXKQDDQ9y8VSpAxet54tsNDecYhizZj3BMEXKQDDQ9y8VSpAxet54tsNDecYhizZj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKQDDQ9y8VSpAxet54tsNDecYhizZj | -1 (1) | 0.0000 | 0.3616 | 0.4866 | 0.0000 | 0.0004 | 0.4862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKQDDQ9y8VSpAxet54tsNDecYhizZj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5819268 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.3616 |
| Maximum Balance Rank | 198991 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 623974 (04/01/2020 22:01) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 241609 |
| Account Age Rank | 5812829 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.4866 |
| Deposits From External Accounts Rank | 200247 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993209 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412644 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4862 |
| Withdrawls To BitMEX Accounts Rank | 501436 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289371 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283871 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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