3BMEXKoDZjke2Fb7DysPzM4yMzZemWTD4o3BMEXKoDZjke2Fb7DysPzM4yMzZemWTD4o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKoDZjke2Fb7DysPzM4yMzZemWTD4o | -1 (1) | 0.0000 | 0.0813 | 0.0630 | 0.0183 | 0.0003 | 0.0810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKoDZjke2Fb7DysPzM4yMzZemWTD4o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2377068 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0813 |
| Maximum Balance Rank | 380542 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 526856 (06/10/2018 13:25) |
| Last Seen Block | 811368 (10/09/2023 13:50) |
| Account Age (Blocks) | 341870 |
| Account Age Rank | 2368863 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0630 |
| Deposits From External Accounts Rank | 406057 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0183 |
| Deposits From BitMEX Accounts Rank | 564452 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419316 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0810 |
| Withdrawls To BitMEX Accounts Rank | 1281091 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 436314 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336876 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1238589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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