3BMEXLkvDYSLBtSsroMRBm4hfXvfAHVH7A3BMEXLkvDYSLBtSsroMRBm4hfXvfAHVH7A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLkvDYSLBtSsroMRBm4hfXvfAHVH7A | -1 (1) | 0.0000 | 1.0411 | 1.8285 | 0.0000 | 1.5602 | 0.2683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLkvDYSLBtSsroMRBm4hfXvfAHVH7A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6233885 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 1.0411 |
| Maximum Balance Rank | 102136 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 647622 (09/10/2020 15:58) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 217961 |
| Account Age Rank | 6239944 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 1.8285 |
| Deposits From External Accounts Rank | 94652 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901150 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5602 |
| Withdrawls To External Accounts Rank | 56316 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2683 |
| Withdrawls To BitMEX Accounts Rank | 685422 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145406 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31801 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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