3BMEXKhvQmQt8j23SxVXQ1fPcYzsrRvqsM3BMEXKhvQmQt8j23SxVXQ1fPcYzsrRvqsM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKhvQmQt8j23SxVXQ1fPcYzsrRvqsM | -1 (1) | 0.0000 | 0.9934 | 1.1828 | 0.0000 | 1.1364 | 0.0464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKhvQmQt8j23SxVXQ1fPcYzsrRvqsM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 42924 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.9934 |
| Maximum Balance Rank | 113430 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 439475 (11/18/2016 06:40) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 426108 |
| Account Age Rank | 40787 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 1.1828 |
| Deposits From External Accounts Rank | 122340 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924840 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1364 |
| Withdrawls To External Accounts Rank | 67460 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0464 |
| Withdrawls To BitMEX Accounts Rank | 1607864 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68727 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74553 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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