3BMEXTndvCUxxraPw8KNgMCBriMJ4uxM4U3BMEXTndvCUxxraPw8KNgMCBriMJ4uxM4U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTndvCUxxraPw8KNgMCBriMJ4uxM4U | -1 (1) | 0.0000 | 0.5212 | 2.7826 | 0.0103 | 2.6138 | 0.1792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTndvCUxxraPw8KNgMCBriMJ4uxM4U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1606377 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.5212 |
| Maximum Balance Rank | 161316 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 509603 (02/17/2018 11:12) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 359123 |
| Account Age Rank | 1578958 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 2.7826 |
| Deposits From External Accounts Rank | 70908 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0103 |
| Deposits From BitMEX Accounts Rank | 615591 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 2.6138 |
| Withdrawls To External Accounts Rank | 40919 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1792 |
| Withdrawls To BitMEX Accounts Rank | 855113 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 305 |
| Number of Deposits from External Accounts Rank | 9521 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3703 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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