3BMEXtrStKYtx6Y3nYugVvtQhiRgoUzEcX3BMEXtrStKYtx6Y3nYugVvtQhiRgoUzEcX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtrStKYtx6Y3nYugVvtQhiRgoUzEcX | -1 (1) | 0.0000 | 0.5197 | 2.6642 | 0.0000 | 2.1697 | 0.4945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtrStKYtx6Y3nYugVvtQhiRgoUzEcX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3422709 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.5197 |
| Maximum Balance Rank | 161639 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 552221 (12/02/2018 03:25) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 316505 |
| Account Age Rank | 3384676 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 2.6642 |
| Deposits From External Accounts Rank | 72768 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883223 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1697 |
| Withdrawls To External Accounts Rank | 45970 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4945 |
| Withdrawls To BitMEX Accounts Rank | 496383 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40073 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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