3BMEXPKHvzRr8YRdUkhgJyhKxZHUTT9o1F3BMEXPKHvzRr8YRdUkhgJyhKxZHUTT9o1F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPKHvzRr8YRdUkhgJyhKxZHUTT9o1F | -1 (1) | 0.0000 | 0.6372 | 4.3420 | 0.0000 | 1.2915 | 3.0505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPKHvzRr8YRdUkhgJyhKxZHUTT9o1F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943670 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.6372 |
| Maximum Balance Rank | 144338 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 540001 (09/05/2018 04:27) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 325582 |
| Account Age Rank | 2898143 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 4.3420 |
| Deposits From External Accounts Rank | 51056 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864740 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.2915 |
| Withdrawls To External Accounts Rank | 62937 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0505 |
| Withdrawls To BitMEX Accounts Rank | 125504 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36475 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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