3BMEXSatGkYukuJPCj4BWXSqBh9YXmsACV3BMEXSatGkYukuJPCj4BWXSqBh9YXmsACV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSatGkYukuJPCj4BWXSqBh9YXmsACV | -1 (1) | 0.0000 | 0.9989 | 4.3401 | 0.0000 | 1.6729 | 2.6672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSatGkYukuJPCj4BWXSqBh9YXmsACV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2111160 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.9989 |
| Maximum Balance Rank | 112824 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 519865 (04/25/2018 12:32) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 348861 |
| Account Age Rank | 2072706 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 4.3401 |
| Deposits From External Accounts Rank | 51081 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865290 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6729 |
| Withdrawls To External Accounts Rank | 54234 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6672 |
| Withdrawls To BitMEX Accounts Rank | 142458 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38056 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16489 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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