3BMEXSkxYWcxCKqc3r97RcKxFGmYEgzJJ13BMEXSkxYWcxCKqc3r97RcKxFGmYEgzJJ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSkxYWcxCKqc3r97RcKxFGmYEgzJJ1 | -1 (1) | 0.0000 | 0.2979 | 0.3689 | 0.0000 | 0.3509 | 0.0179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSkxYWcxCKqc3r97RcKxFGmYEgzJJ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 659467 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.2979 |
| Maximum Balance Rank | 219927 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 493171 (11/05/2017 11:06) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 361186 |
| Account Age Rank | 645705 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.3689 |
| Deposits From External Accounts Rank | 224833 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010373 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3509 |
| Withdrawls To External Accounts Rank | 124488 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0179 |
| Withdrawls To BitMEX Accounts Rank | 2235358 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38731 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142034 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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