3BMEXdAQkGntLiDCj8Nane3cmXv5SnZW6n3BMEXdAQkGntLiDCj8Nane3cmXv5SnZW6n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdAQkGntLiDCj8Nane3cmXv5SnZW6n | -1 (1) | 0.0000 | 0.2237 | 0.7643 | 0.0000 | 0.7643 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdAQkGntLiDCj8Nane3cmXv5SnZW6n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1561679 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.2237 |
| Maximum Balance Rank | 249508 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 508355 (02/09/2018 09:33) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 360371 |
| Account Age Rank | 1535507 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.7643 |
| Deposits From External Accounts Rank | 159981 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958155 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7643 |
| Withdrawls To External Accounts Rank | 85709 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469635 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56160 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30812 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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