3BMEXSxhp5bhWzL38bk9cxJRCtTxzqHTfj3BMEXSxhp5bhWzL38bk9cxJRCtTxzqHTfj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSxhp5bhWzL38bk9cxJRCtTxzqHTfj | -1 (1) | 0.0000 | 0.6712 | 1.7739 | 0.0000 | 1.3974 | 0.3765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSxhp5bhWzL38bk9cxJRCtTxzqHTfj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2862375 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.6712 |
| Maximum Balance Rank | 140577 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 537966 (08/22/2018 15:04) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 330760 |
| Account Age Rank | 2816831 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 1.7739 |
| Deposits From External Accounts Rank | 96412 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903165 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3974 |
| Withdrawls To External Accounts Rank | 60292 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3765 |
| Withdrawls To BitMEX Accounts Rank | 574087 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32475 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28770 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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