3BMEXNidiBjofAwnbivMF6S9m1rdmHBvxN3BMEXNidiBjofAwnbivMF6S9m1rdmHBvxN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNidiBjofAwnbivMF6S9m1rdmHBvxN | -1 (1) | 0.0000 | 0.6474 | 6.3683 | 0.0000 | 4.1618 | 2.2065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNidiBjofAwnbivMF6S9m1rdmHBvxN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2091939 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.6474 |
| Maximum Balance Rank | 143228 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 519575 (04/23/2018 12:34) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 349151 |
| Account Age Rank | 2053736 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 6.3683 |
| Deposits From External Accounts Rank | 37883 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854582 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1618 |
| Withdrawls To External Accounts Rank | 30321 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2065 |
| Withdrawls To BitMEX Accounts Rank | 162104 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33794 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4352 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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