3BMEXSuFBNG2JdJKkK8DTj4Rgk4yutJd3o3BMEXSuFBNG2JdJKkK8DTj4Rgk4yutJd3o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSuFBNG2JdJKkK8DTj4Rgk4yutJd3o | -1 (1) | 0.0000 | 0.2173 | 1.0872 | 0.1000 | 0.5573 | 0.6299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSuFBNG2JdJKkK8DTj4Rgk4yutJd3o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5177589 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.2173 |
| Maximum Balance Rank | 252716 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 602249 (11/04/2019 01:14) |
| Last Seen Block | 813280 (10/22/2023 02:30) |
| Account Age (Blocks) | 266477 |
| Account Age Rank | 5222409 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 1.0872 |
| Deposits From External Accounts Rank | 128697 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350671 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.5573 |
| Withdrawls To External Accounts Rank | 99757 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6299 |
| Withdrawls To BitMEX Accounts Rank | 417523 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28109 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9586 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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