3BMEXhbbKMkHpkJqTPN8JYFFCPDXLdhB7P3BMEXhbbKMkHpkJqTPN8JYFFCPDXLdhB7P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhbbKMkHpkJqTPN8JYFFCPDXLdhB7P | -1 (1) | 0.0000 | 0.6550 | 2.0426 | 0.0000 | 1.2964 | 0.7462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhbbKMkHpkJqTPN8JYFFCPDXLdhB7P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 584280 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.6550 |
| Maximum Balance Rank | 142311 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 491031 (10/21/2017 22:17) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 377695 |
| Account Age Rank | 572350 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 2.0426 |
| Deposits From External Accounts Rank | 86697 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894815 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2964 |
| Withdrawls To External Accounts Rank | 62834 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7462 |
| Withdrawls To BitMEX Accounts Rank | 380250 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 1304 |
| Number of Deposits from External Accounts Rank | 648 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39753 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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