3BMEXKgzKfgsXfVkd6nd2mk6Bt1473BUvz3BMEXKgzKfgsXfVkd6nd2mk6Bt1473BUvz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKgzKfgsXfVkd6nd2mk6Bt1473BUvz | -1 (1) | 0.0000 | 0.5700 | 1.3385 | 0.0000 | 1.2108 | 0.1277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKgzKfgsXfVkd6nd2mk6Bt1473BUvz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2019562 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.5700 |
| Maximum Balance Rank | 153887 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 517864 (04/12/2018 13:57) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 350862 |
| Account Age Rank | 1981088 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 1.3385 |
| Deposits From External Accounts Rank | 113801 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918012 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2108 |
| Withdrawls To External Accounts Rank | 65141 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1277 |
| Withdrawls To BitMEX Accounts Rank | 1000702 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81554 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35606 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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