3BMEXSafkHJLGJLPBfFsbuCytFLXrMddxa3BMEXSafkHJLGJLPBfFsbuCytFLXrMddxa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSafkHJLGJLPBfFsbuCytFLXrMddxa | -1 (1) | 0.0000 | 0.1356 | 0.3534 | 0.0000 | 0.0271 | 0.3263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSafkHJLGJLPBfFsbuCytFLXrMddxa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3505064 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.1356 |
| Maximum Balance Rank | 311047 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 554191 (12/17/2018 12:11) |
| Last Seen Block | 742420 (06/26/2022 13:05) |
| Account Age (Blocks) | 314535 |
| Account Age Rank | 3467283 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.3534 |
| Deposits From External Accounts Rank | 228476 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018955 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0271 |
| Withdrawls To External Accounts Rank | 267988 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3263 |
| Withdrawls To BitMEX Accounts Rank | 615299 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123736 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145025 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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