3BMEXxFDfAB39dUQ1S8M7Fa7iBjkNymu8F3BMEXxFDfAB39dUQ1S8M7Fa7iBjkNymu8F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxFDfAB39dUQ1S8M7Fa7iBjkNymu8F | -1 (1) | 0.0000 | 0.8685 | 3.1509 | 0.0000 | 0.7706 | 2.3802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxFDfAB39dUQ1S8M7Fa7iBjkNymu8F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3523203 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.8685 |
| Maximum Balance Rank | 122428 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 554541 (12/19/2018 22:12) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 311042 |
| Account Age Rank | 3485667 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 3.1509 |
| Deposits From External Accounts Rank | 64161 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875489 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7706 |
| Withdrawls To External Accounts Rank | 85393 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3802 |
| Withdrawls To BitMEX Accounts Rank | 154570 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88357 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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