3BMEX1aumMGdjxchyTwEAhpfdfa4h8Uamo3BMEX1aumMGdjxchyTwEAhpfdfa4h8Uamo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1aumMGdjxchyTwEAhpfdfa4h8Uamo | -1 (1) | 0.0000 | 0.1431 | 0.9841 | 0.0000 | 0.9533 | 0.0308 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1aumMGdjxchyTwEAhpfdfa4h8Uamo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4376434 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.1431 |
| Maximum Balance Rank | 304838 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 578617 (05/31/2019 02:21) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 290109 |
| Account Age Rank | 4339198 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.9841 |
| Deposits From External Accounts Rank | 141336 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942045 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9533 |
| Withdrawls To External Accounts Rank | 76782 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0308 |
| Withdrawls To BitMEX Accounts Rank | 1851867 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38317 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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