3BMEXSTKfzyLjSqXJhuKKt2G219FH3zrDa3BMEXSTKfzyLjSqXJhuKKt2G219FH3zrDa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSTKfzyLjSqXJhuKKt2G219FH3zrDa | -1 (1) | 0.0000 | 0.3524 | 0.9831 | 0.0000 | 0.0668 | 0.9162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSTKfzyLjSqXJhuKKt2G219FH3zrDa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2304223 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.3524 |
| Maximum Balance Rank | 201273 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 523716 (05/21/2018 17:42) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 345010 |
| Account Age Rank | 2264696 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.9831 |
| Deposits From External Accounts Rank | 141420 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942119 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0668 |
| Withdrawls To External Accounts Rank | 220617 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9162 |
| Withdrawls To BitMEX Accounts Rank | 336118 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56468 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93256 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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