3BMEXsoyvbTQYV21fnxdVWEVn4XLk6hWLu3BMEXsoyvbTQYV21fnxdVWEVn4XLk6hWLu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsoyvbTQYV21fnxdVWEVn4XLk6hWLu | -1 (1) | 0.0000 | 0.5654 | 0.9458 | 0.0000 | 0.9346 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsoyvbTQYV21fnxdVWEVn4XLk6hWLu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081055 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.5654 |
| Maximum Balance Rank | 154530 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 543029 (09/25/2018 16:12) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 325697 |
| Account Age Rank | 3036148 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.9458 |
| Deposits From External Accounts Rank | 144235 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944525 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9346 |
| Withdrawls To External Accounts Rank | 77476 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2573981 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130721 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76924 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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