3BMEXNiK9sgxtxMaxVmFBuq9U3faDMpDW33BMEXNiK9sgxtxMaxVmFBuq9U3faDMpDW3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNiK9sgxtxMaxVmFBuq9U3faDMpDW3 | -1 (1) | 0.0000 | 0.3833 | 1.6166 | 0.0000 | 0.9498 | 0.6668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNiK9sgxtxMaxVmFBuq9U3faDMpDW3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3388714 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.3833 |
| Maximum Balance Rank | 194106 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 551593 (11/26/2018 17:55) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 313990 |
| Account Age Rank | 3350292 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 1.6166 |
| Deposits From External Accounts Rank | 101679 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907104 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9498 |
| Withdrawls To External Accounts Rank | 76928 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6668 |
| Withdrawls To BitMEX Accounts Rank | 405083 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58653 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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