3BMEXZDocDYDiHkV3QsJ5cMoWNehpMTJkv3BMEXZDocDYDiHkV3QsJ5cMoWNehpMTJkv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZDocDYDiHkV3QsJ5cMoWNehpMTJkv | -1 (1) | 0.0000 | 0.1296 | 1.3448 | 0.0000 | 0.8878 | 0.4570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZDocDYDiHkV3QsJ5cMoWNehpMTJkv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3885311 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.1296 |
| Maximum Balance Rank | 316434 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 567346 (03/16/2019 13:55) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 301380 |
| Account Age Rank | 3853322 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 1.3448 |
| Deposits From External Accounts Rank | 113515 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917769 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8878 |
| Withdrawls To External Accounts Rank | 79671 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4570 |
| Withdrawls To BitMEX Accounts Rank | 517668 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28414 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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