3BMEXTxYdM7VzkBDuZyctcZF88rvFgjvy83BMEXTxYdM7VzkBDuZyctcZF88rvFgjvy8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTxYdM7VzkBDuZyctcZF88rvFgjvy8 | -1 (1) | 0.0000 | 0.6441 | 0.6851 | 0.0000 | 0.0001 | 0.6850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTxYdM7VzkBDuZyctcZF88rvFgjvy8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3042075 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.6441 |
| Maximum Balance Rank | 143550 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 542076 (09/19/2018 10:54) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 323507 |
| Account Age Rank | 2996601 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.6851 |
| Deposits From External Accounts Rank | 168607 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965176 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492894 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6850 |
| Withdrawls To BitMEX Accounts Rank | 399451 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95849 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343915 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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