3BMEXTdGWFJwi6kh4qKFGHBWtebdA8fi9n3BMEXTdGWFJwi6kh4qKFGHBWtebdA8fi9n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTdGWFJwi6kh4qKFGHBWtebdA8fi9n | -1 (1) | 0.0000 | 0.2067 | 0.8138 | 0.0000 | 0.6389 | 0.1749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTdGWFJwi6kh4qKFGHBWtebdA8fi9n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291245 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.2067 |
| Maximum Balance Rank | 258506 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 523254 (05/18/2018 15:41) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 345472 |
| Account Age Rank | 2251948 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.8138 |
| Deposits From External Accounts Rank | 155165 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953973 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6389 |
| Withdrawls To External Accounts Rank | 93417 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1749 |
| Withdrawls To BitMEX Accounts Rank | 864036 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48294 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10728 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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