3BMEXdkV8CzDoJZrZSNAs7WV2Vu4ZkMxuZ3BMEXdkV8CzDoJZrZSNAs7WV2Vu4ZkMxuZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdkV8CzDoJZrZSNAs7WV2Vu4ZkMxuZ | -1 (1) | 0.0000 | 0.5717 | 2.0884 | 0.0000 | 1.6810 | 0.4074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdkV8CzDoJZrZSNAs7WV2Vu4ZkMxuZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3413685 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.5717 |
| Maximum Balance Rank | 153658 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 552025 (11/30/2018 10:25) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 316701 |
| Account Age Rank | 3375477 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 2.0884 |
| Deposits From External Accounts Rank | 85478 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893804 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6810 |
| Withdrawls To External Accounts Rank | 54100 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4074 |
| Withdrawls To BitMEX Accounts Rank | 547912 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58724 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22028 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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