3BMEXKkKazpNm9RtvwknA7REz2K1WwV7no3BMEXKkKazpNm9RtvwknA7REz2K1WwV7no| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKkKazpNm9RtvwknA7REz2K1WwV7no | -1 (1) | 0.0000 | 0.6193 | 6.2096 | 0.0000 | 4.8692 | 1.3404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKkKazpNm9RtvwknA7REz2K1WwV7no |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2046567 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.6193 |
| Maximum Balance Rank | 146476 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 518521 (04/16/2018 21:32) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 350205 |
| Account Age Rank | 2008405 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 6.2096 |
| Deposits From External Accounts Rank | 38620 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855167 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.8692 |
| Withdrawls To External Accounts Rank | 27528 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3404 |
| Withdrawls To BitMEX Accounts Rank | 238727 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21014 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2763 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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