3BMEXNJDBf3dkJAqXghRMAdHa1KqtSeqod3BMEXNJDBf3dkJAqXghRMAdHa1KqtSeqod| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNJDBf3dkJAqXghRMAdHa1KqtSeqod | -1 (1) | 0.0000 | 0.6900 | 1.9552 | 0.0000 | 0.9231 | 1.0321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNJDBf3dkJAqXghRMAdHa1KqtSeqod |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3591075 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.6900 |
| Maximum Balance Rank | 138692 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 556428 (12/31/2018 18:22) |
| Last Seen Block | 799083 (07/17/2023 13:26) |
| Account Age (Blocks) | 312298 |
| Account Age Rank | 3554416 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 1.9552 |
| Deposits From External Accounts Rank | 90936 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898511 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9231 |
| Withdrawls To External Accounts Rank | 77933 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0321 |
| Withdrawls To BitMEX Accounts Rank | 283370 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24294 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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