3BMEXfXDTZTkMdXSNGE3abH6kRGyEirSX73BMEXfXDTZTkMdXSNGE3abH6kRGyEirSX7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfXDTZTkMdXSNGE3abH6kRGyEirSX7 | -1 (1) | 0.0000 | 0.6877 | 0.7031 | 0.0200 | 0.3439 | 0.3792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfXDTZTkMdXSNGE3abH6kRGyEirSX7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2052588 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.6877 |
| Maximum Balance Rank | 138868 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 520095 (04/27/2018 06:08) |
| Last Seen Block | 825899 (01/15/2024 14:56) |
| Account Age (Blocks) | 345488 |
| Account Age Rank | 2089304 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.7031 |
| Deposits From External Accounts Rank | 166200 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549032 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.3439 |
| Withdrawls To External Accounts Rank | 125503 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3792 |
| Withdrawls To BitMEX Accounts Rank | 572210 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197915 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201635 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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