3BMEXSfTk8rFyF6S2idSiajRWuoLCCMjKs3BMEXSfTk8rFyF6S2idSiajRWuoLCCMjKs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSfTk8rFyF6S2idSiajRWuoLCCMjKs | -1 (1) | 0.0000 | 0.0945 | 0.2911 | 0.0000 | 0.2486 | 0.0425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSfTk8rFyF6S2idSiajRWuoLCCMjKs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2460033 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.0945 |
| Maximum Balance Rank | 365517 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 527726 (06/16/2018 10:28) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 341000 |
| Account Age Rank | 2418430 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.2911 |
| Deposits From External Accounts Rank | 248014 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036629 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2486 |
| Withdrawls To External Accounts Rank | 143891 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0425 |
| Withdrawls To BitMEX Accounts Rank | 1657407 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16728 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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