3BMEXKUx728Nhbwe1Bi1ZUpmg7ef9ESEzp3BMEXKUx728Nhbwe1Bi1ZUpmg7ef9ESEzp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKUx728Nhbwe1Bi1ZUpmg7ef9ESEzp | -1 (1) | 0.0000 | 0.2155 | 0.4375 | 0.0000 | 0.2677 | 0.1698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKUx728Nhbwe1Bi1ZUpmg7ef9ESEzp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2877026 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.2155 |
| Maximum Balance Rank | 253567 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 538323 (08/25/2018 00:10) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 330403 |
| Account Age Rank | 2831360 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.4375 |
| Deposits From External Accounts Rank | 209312 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001775 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2677 |
| Withdrawls To External Accounts Rank | 139518 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1698 |
| Withdrawls To BitMEX Accounts Rank | 875378 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50201 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60773 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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