3BMEXKSZk36ztJ8Uo2Wxy5iZHrXKMnLZeB3BMEXKSZk36ztJ8Uo2Wxy5iZHrXKMnLZeB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKSZk36ztJ8Uo2Wxy5iZHrXKMnLZeB | -1 (1) | 0.0000 | 0.5143 | 0.6962 | 0.0000 | 0.6534 | 0.0428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKSZk36ztJ8Uo2Wxy5iZHrXKMnLZeB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2974562 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.5143 |
| Maximum Balance Rank | 162519 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 540500 (09/08/2018 13:23) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 325083 |
| Account Age Rank | 2929207 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.6962 |
| Deposits From External Accounts Rank | 167336 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964069 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6534 |
| Withdrawls To External Accounts Rank | 92420 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0428 |
| Withdrawls To BitMEX Accounts Rank | 1654126 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94420 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83875 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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