3BMEXdctxP2oAktwtDurFBXwXC1AYpxX4a3BMEXdctxP2oAktwtDurFBXwXC1AYpxX4a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdctxP2oAktwtDurFBXwXC1AYpxX4a | -1 (1) | 0.0000 | 0.2897 | 0.8364 | 0.0000 | 0.7890 | 0.0475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdctxP2oAktwtDurFBXwXC1AYpxX4a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2510731 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.2897 |
| Maximum Balance Rank | 222533 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 529271 (06/26/2018 03:44) |
| Last Seen Block | 810916 (10/06/2023 14:25) |
| Account Age (Blocks) | 339455 |
| Account Age Rank | 2468696 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.8364 |
| Deposits From External Accounts Rank | 153237 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952293 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7890 |
| Withdrawls To External Accounts Rank | 84508 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0475 |
| Withdrawls To BitMEX Accounts Rank | 1596102 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105491 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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