3BMEXfdYn6n2hcNDrSZcvwRssTqjScXi963BMEXfdYn6n2hcNDrSZcvwRssTqjScXi96| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfdYn6n2hcNDrSZcvwRssTqjScXi96 | -1 (1) | 0.0000 | 3.3428 | 6.3702 | 0.0000 | 1.8367 | 4.5335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfdYn6n2hcNDrSZcvwRssTqjScXi96 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2869762 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 3.3428 |
| Maximum Balance Rank | 42237 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 538134 (08/23/2018 17:31) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 330592 |
| Account Age Rank | 2824266 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 6.3702 |
| Deposits From External Accounts Rank | 37874 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854573 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8367 |
| Withdrawls To External Accounts Rank | 51445 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5335 |
| Withdrawls To BitMEX Accounts Rank | 93149 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75899 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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