3BMEXftKXy4mPu3C6YcASs8YuKUfmZDZbM3BMEXftKXy4mPu3C6YcASs8YuKUfmZDZbM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXftKXy4mPu3C6YcASs8YuKUfmZDZbM | -1 (1) | 0.0000 | 0.3878 | 1.2269 | 0.0000 | 0.9255 | 0.3014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXftKXy4mPu3C6YcASs8YuKUfmZDZbM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 926041 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 0.3878 |
| Maximum Balance Rank | 193219 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 497823 (12/06/2017 02:16) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 370903 |
| Account Age Rank | 906045 |
| Account Age Percentile | Top 12.5 % |
| Deposits From External Accounts (BTC) | 1.2269 |
| Deposits From External Accounts Rank | 119636 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923007 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9255 |
| Withdrawls To External Accounts Rank | 77845 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3014 |
| Withdrawls To BitMEX Accounts Rank | 639444 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57300 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14217 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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