3BMEXUtXGDNiFncDFY8svXPqN6xKCLvLzd3BMEXUtXGDNiFncDFY8svXPqN6xKCLvLzd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUtXGDNiFncDFY8svXPqN6xKCLvLzd | -1 (1) | 0.0000 | 1.9871 | 9.2780 | 0.1486 | 7.7943 | 1.6322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUtXGDNiFncDFY8svXPqN6xKCLvLzd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 865562 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 1.9871 |
| Maximum Balance Rank | 65927 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 505551 (01/22/2018 16:26) |
| Last Seen Block | 828099 (01/30/2024 10:24) |
| Account Age (Blocks) | 363175 |
| Account Age Rank | 1403468 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 9.2780 |
| Deposits From External Accounts Rank | 28217 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1486 |
| Deposits From BitMEX Accounts Rank | 306007 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 7.7943 |
| Withdrawls To External Accounts Rank | 19992 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6322 |
| Withdrawls To BitMEX Accounts Rank | 208604 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43669 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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