3BMEXKU3iESyBswwXMRk95uZQB11qB6qRd3BMEXKU3iESyBswwXMRk95uZQB11qB6qRd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKU3iESyBswwXMRk95uZQB11qB6qRd | -1 (1) | 0.0000 | 0.6720 | 5.7010 | 0.0000 | 4.5324 | 1.1686 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKU3iESyBswwXMRk95uZQB11qB6qRd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2395766 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.6720 |
| Maximum Balance Rank | 140513 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 526420 (06/07/2018 11:50) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 342306 |
| Account Age Rank | 2355011 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 5.7010 |
| Deposits From External Accounts Rank | 41377 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857409 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5324 |
| Withdrawls To External Accounts Rank | 28758 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1686 |
| Withdrawls To BitMEX Accounts Rank | 260639 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 440 |
| Number of Deposits from External Accounts Rank | 5325 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3845 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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