3BMEXrFaDTNKVDFpeeJeUmBtdFET1acSKv3BMEXrFaDTNKVDFpeeJeUmBtdFET1acSKv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrFaDTNKVDFpeeJeUmBtdFET1acSKv | -1 (1) | 0.0000 | 0.6545 | 1.4917 | 0.0000 | 1.4917 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrFaDTNKVDFpeeJeUmBtdFET1acSKv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1775649 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.6545 |
| Maximum Balance Rank | 142319 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513000 (03/11/2018 10:36) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 352583 |
| Account Age Rank | 1742976 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 1.4917 |
| Deposits From External Accounts Rank | 107200 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911839 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4917 |
| Withdrawls To External Accounts Rank | 58156 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467194 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52459 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106020 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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