3BMEXbKTZyARAXMrZ5NfoRrjGHKitw5BLA3BMEXbKTZyARAXMrZ5NfoRrjGHKitw5BLA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbKTZyARAXMrZ5NfoRrjGHKitw5BLA | -1 (1) | 0.0000 | 0.2340 | 1.7346 | 0.0000 | 0.6451 | 1.0895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbKTZyARAXMrZ5NfoRrjGHKitw5BLA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3658900 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.2340 |
| Maximum Balance Rank | 244915 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 558604 (01/15/2019 06:16) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 310122 |
| Account Age Rank | 3622754 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 1.7346 |
| Deposits From External Accounts Rank | 97623 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904214 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6451 |
| Withdrawls To External Accounts Rank | 93010 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0895 |
| Withdrawls To BitMEX Accounts Rank | 273327 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84492 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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