3BMEXofyNYFtap7yXwhb7zz6jQ4U447xSX3BMEXofyNYFtap7yXwhb7zz6jQ4U447xSX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXofyNYFtap7yXwhb7zz6jQ4U447xSX | -1 (1) | 0.0000 | 0.2757 | 0.8644 | 0.0000 | 0.7914 | 0.0730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXofyNYFtap7yXwhb7zz6jQ4U447xSX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2272972 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.2757 |
| Maximum Balance Rank | 227194 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 522825 (05/15/2018 19:23) |
| Last Seen Block | 806872 (09/09/2023 13:59) |
| Account Age (Blocks) | 345901 |
| Account Age Rank | 2233895 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.8644 |
| Deposits From External Accounts Rank | 150867 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950227 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7914 |
| Withdrawls To External Accounts Rank | 84394 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0730 |
| Withdrawls To BitMEX Accounts Rank | 1334934 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 18064 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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