3BMEXKsEoy37WBWqw1ZqS2BU4DPnHRogn83BMEXKsEoy37WBWqw1ZqS2BU4DPnHRogn8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKsEoy37WBWqw1ZqS2BU4DPnHRogn8 | -1 (1) | 0.0000 | 0.5613 | 1.0378 | 0.0000 | 1.0378 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKsEoy37WBWqw1ZqS2BU4DPnHRogn8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3412368 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.5613 |
| Maximum Balance Rank | 155039 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 552001 (11/30/2018 05:08) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 313582 |
| Account Age Rank | 3374231 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 1.0378 |
| Deposits From External Accounts Rank | 132211 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933333 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0378 |
| Withdrawls To External Accounts Rank | 71032 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467610 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 285 |
| Number of Deposits from External Accounts Rank | 10556 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66347 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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