3BMEXKnKN62jYihpiQqjcxFpM2mBgKsNqw3BMEXKnKN62jYihpiQqjcxFpM2mBgKsNqw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKnKN62jYihpiQqjcxFpM2mBgKsNqw | -1 (1) | 0.0000 | 0.3730 | 1.4744 | 0.0000 | 0.9129 | 0.5615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKnKN62jYihpiQqjcxFpM2mBgKsNqw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1579597 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.3730 |
| Maximum Balance Rank | 196452 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 508842 (02/12/2018 15:40) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 359884 |
| Account Age Rank | 1552886 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 1.4744 |
| Deposits From External Accounts Rank | 107894 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912975 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9129 |
| Withdrawls To External Accounts Rank | 78383 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5615 |
| Withdrawls To BitMEX Accounts Rank | 445005 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27094 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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