3BMEXYtrafGR6BHpfeB1NsXFwseLfuuZ8X3BMEXYtrafGR6BHpfeB1NsXFwseLfuuZ8X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYtrafGR6BHpfeB1NsXFwseLfuuZ8X | -1 (1) | 0.0000 | 1.7422 | 16.3728 | 0.0000 | 10.8659 | 5.5069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYtrafGR6BHpfeB1NsXFwseLfuuZ8X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2913737 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 1.7422 |
| Maximum Balance Rank | 71514 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 539261 (08/31/2018 00:18) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 329465 |
| Account Age Rank | 2868164 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 16.3728 |
| Deposits From External Accounts Rank | 17234 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838060 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.8659 |
| Withdrawls To External Accounts Rank | 15833 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5069 |
| Withdrawls To BitMEX Accounts Rank | 75509 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29278 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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