3BMEXbikzPT5hUwQuvGnEozAkgyWrijnZ33BMEXbikzPT5hUwQuvGnEozAkgyWrijnZ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbikzPT5hUwQuvGnEozAkgyWrijnZ3 | -1 (1) | 0.0000 | 0.3547 | 0.5591 | 0.0000 | 0.5591 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbikzPT5hUwQuvGnEozAkgyWrijnZ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2490507 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.3547 |
| Maximum Balance Rank | 200712 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 528737 (06/22/2018 19:52) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 339989 |
| Account Age Rank | 2448866 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.5591 |
| Deposits From External Accounts Rank | 185014 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980137 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5591 |
| Withdrawls To External Accounts Rank | 99616 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470317 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94804 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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