3BMEXk9UdLE9FbL3nVhbdEUobyzXtFCs1m3BMEXk9UdLE9FbL3nVhbdEUobyzXtFCs1m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk9UdLE9FbL3nVhbdEUobyzXtFCs1m | -1 (1) | 0.0000 | 0.5336 | 0.8863 | 0.0000 | 0.3531 | 0.5333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk9UdLE9FbL3nVhbdEUobyzXtFCs1m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2345343 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.5336 |
| Maximum Balance Rank | 159289 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 524780 (05/28/2018 09:04) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 340803 |
| Account Age Rank | 2305189 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.8863 |
| Deposits From External Accounts Rank | 149107 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948200 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3531 |
| Withdrawls To External Accounts Rank | 124020 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5333 |
| Withdrawls To BitMEX Accounts Rank | 457598 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166336 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147862 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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