3BMEXABasKLpVYL9DN5h9YraJT8Fb2gmL23BMEXABasKLpVYL9DN5h9YraJT8Fb2gmL2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXABasKLpVYL9DN5h9YraJT8Fb2gmL2 | -1 (1) | 0.0000 | 2.0207 | 2.3961 | 0.0000 | 1.6005 | 0.7956 |
| Statistic | Value |
|---|---|
| Address | 3BMEXABasKLpVYL9DN5h9YraJT8Fb2gmL2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4295654 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 2.0207 |
| Maximum Balance Rank | 62204 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 577004 (05/21/2019 00:36) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 288579 |
| Account Age Rank | 4258122 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 2.3961 |
| Deposits From External Accounts Rank | 78303 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887313 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6005 |
| Withdrawls To External Accounts Rank | 55560 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7956 |
| Withdrawls To BitMEX Accounts Rank | 366511 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184646 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79113 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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