3BMEXSvyFP2W8wMtqgUs3hJkXayw6kYAdi3BMEXSvyFP2W8wMtqgUs3hJkXayw6kYAdi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSvyFP2W8wMtqgUs3hJkXayw6kYAdi | -1 (1) | 0.0000 | 0.4854 | 8.3982 | 0.0000 | 5.5130 | 2.8852 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSvyFP2W8wMtqgUs3hJkXayw6kYAdi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3304758 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.4854 |
| Maximum Balance Rank | 172351 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 550235 (11/15/2018 22:59) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 318491 |
| Account Age Rank | 3265812 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 8.3982 |
| Deposits From External Accounts Rank | 30481 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848665 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.5130 |
| Withdrawls To External Accounts Rank | 25129 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8852 |
| Withdrawls To BitMEX Accounts Rank | 135380 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 217 |
| Number of Deposits from External Accounts Rank | 15492 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 137 |
| Number of Withdrawls to External Accounts Rank | 1938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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