3BMEXixHsaaRRHvNnZ14oi6GuA4kDZu8gN3BMEXixHsaaRRHvNnZ14oi6GuA4kDZu8gN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXixHsaaRRHvNnZ14oi6GuA4kDZu8gN | -1 (1) | 0.0000 | 0.2977 | 1.0537 | 0.0000 | 0.9609 | 0.0928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXixHsaaRRHvNnZ14oi6GuA4kDZu8gN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877813 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.2977 |
| Maximum Balance Rank | 220116 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 514747 (03/23/2018 02:03) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 353979 |
| Account Age Rank | 1842355 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 1.0537 |
| Deposits From External Accounts Rank | 130985 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932808 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9609 |
| Withdrawls To External Accounts Rank | 76462 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0928 |
| Withdrawls To BitMEX Accounts Rank | 1213993 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 25046 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8819 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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