3BMEXszXk3MiWGGTm4t8GjQcj8WjjzJmtd3BMEXszXk3MiWGGTm4t8GjQcj8WjjzJmtd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXszXk3MiWGGTm4t8GjQcj8WjjzJmtd | -1 (1) | 0.0000 | 0.3463 | 0.7903 | 0.0000 | 0.4882 | 0.3022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXszXk3MiWGGTm4t8GjQcj8WjjzJmtd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 759985 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.3463 |
| Maximum Balance Rank | 203264 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 494986 (11/18/2017 22:30) |
| Last Seen Block | 825934 (01/15/2024 22:19) |
| Account Age (Blocks) | 370597 |
| Account Age Rank | 742451 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.7903 |
| Deposits From External Accounts Rank | 157674 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955634 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4882 |
| Withdrawls To External Accounts Rank | 107979 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3022 |
| Withdrawls To BitMEX Accounts Rank | 638603 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30200 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73772 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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