3BMEXKX1zKqcF4eNsduGGvjbdS2sscJV1s3BMEXKX1zKqcF4eNsduGGvjbdS2sscJV1s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKX1zKqcF4eNsduGGvjbdS2sscJV1s | -1 (1) | 0.0000 | 0.7197 | 1.6458 | 0.0000 | 1.1013 | 0.5445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKX1zKqcF4eNsduGGvjbdS2sscJV1s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1915078 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.7197 |
| Maximum Balance Rank | 135289 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 515558 (03/28/2018 16:32) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 350025 |
| Account Age Rank | 1878713 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 1.6458 |
| Deposits From External Accounts Rank | 100711 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906277 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1013 |
| Withdrawls To External Accounts Rank | 68724 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5445 |
| Withdrawls To BitMEX Accounts Rank | 452633 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150976 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146684 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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