3BMEXKWbk8wMGDpFBQZszU8GrVCWvjJ7FC3BMEXKWbk8wMGDpFBQZszU8GrVCWvjJ7FC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKWbk8wMGDpFBQZszU8GrVCWvjJ7FC | -1 (1) | 0.0000 | 1.0477 | 3.0689 | 0.0000 | 0.6825 | 2.3864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKWbk8wMGDpFBQZszU8GrVCWvjJ7FC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3018983 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 1.0477 |
| Maximum Balance Rank | 101707 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 541432 (09/14/2018 21:31) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 327294 |
| Account Age Rank | 2973561 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 3.0689 |
| Deposits From External Accounts Rank | 65294 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876965 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6825 |
| Withdrawls To External Accounts Rank | 90740 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3864 |
| Withdrawls To BitMEX Accounts Rank | 154371 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34111 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16477 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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