3BMEXT84k4ksq4pfG1oAqEpsmu4NcYtqD53BMEXT84k4ksq4pfG1oAqEpsmu4NcYtqD5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT84k4ksq4pfG1oAqEpsmu4NcYtqD5 | -1 (1) | 0.0000 | 1.9220 | 13.0950 | 0.2327 | 8.4877 | 4.8400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT84k4ksq4pfG1oAqEpsmu4NcYtqD5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 242717 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 1.9220 |
| Maximum Balance Rank | 67266 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 517471 (04/10/2018 03:04) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 351255 |
| Account Age Rank | 1966236 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 13.0950 |
| Deposits From External Accounts Rank | 20874 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2327 |
| Deposits From BitMEX Accounts Rank | 252724 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 8.4877 |
| Withdrawls To External Accounts Rank | 18902 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8400 |
| Withdrawls To BitMEX Accounts Rank | 88925 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35976 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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