3BMEXkcj23DXtFTUKch6hv7y3JVBRZ5kP43BMEXkcj23DXtFTUKch6hv7y3JVBRZ5kP4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkcj23DXtFTUKch6hv7y3JVBRZ5kP4 | -1 (1) | 0.0000 | 0.6552 | 1.2610 | 0.0000 | 1.2284 | 0.0326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkcj23DXtFTUKch6hv7y3JVBRZ5kP4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 8533 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.6552 |
| Maximum Balance Rank | 142293 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 388121 (12/13/2015 03:21) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 480605 |
| Account Age Rank | 7259 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 1.2610 |
| Deposits From External Accounts Rank | 117717 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921346 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2284 |
| Withdrawls To External Accounts Rank | 64654 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0326 |
| Withdrawls To BitMEX Accounts Rank | 1817935 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 1403 |
| Number of Deposits from External Accounts Rank | 549 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9950 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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