3BMEXzMZh2kZ82KskoMJtvEGWJaD2srYq13BMEXzMZh2kZ82KskoMJtvEGWJaD2srYq1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzMZh2kZ82KskoMJtvEGWJaD2srYq1 | -1 (1) | 0.0000 | 0.4333 | 0.4333 | 0.0000 | 0.4002 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzMZh2kZ82KskoMJtvEGWJaD2srYq1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3132880 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.4333 |
| Maximum Balance Rank | 181680 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 544539 (10/05/2018 21:14) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 321044 |
| Account Age Rank | 3089018 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.4333 |
| Deposits From External Accounts Rank | 210049 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001911 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4002 |
| Withdrawls To External Accounts Rank | 118086 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1809825 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337251 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298450 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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