3BMEXifCaw23etFczjGMtnWi4Hd4vm4ZjM3BMEXifCaw23etFczjGMtnWi4Hd4vm4ZjM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXifCaw23etFczjGMtnWi4Hd4vm4ZjM | -1 (1) | 0.0000 | 0.0637 | 0.0772 | 0.0000 | 0.0545 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXifCaw23etFczjGMtnWi4Hd4vm4ZjM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3051471 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0637 |
| Maximum Balance Rank | 405435 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 542317 (09/20/2018 23:58) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 326409 |
| Account Age Rank | 3006206 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0772 |
| Deposits From External Accounts Rank | 388393 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166175 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0545 |
| Withdrawls To External Accounts Rank | 230520 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2061565 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339216 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196023 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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