3BMEXADDUMPug4X8hAx1qpmgmyBzVawhdH3BMEXADDUMPug4X8hAx1qpmgmyBzVawhdH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXADDUMPug4X8hAx1qpmgmyBzVawhdH | -1 (1) | 0.0000 | 2.0241 | 3.1916 | 0.0064 | 1.6090 | 1.5890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXADDUMPug4X8hAx1qpmgmyBzVawhdH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1547957 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 2.0241 |
| Maximum Balance Rank | 62156 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 508042 (02/07/2018 01:13) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 360684 |
| Account Age Rank | 1522249 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 3.1916 |
| Deposits From External Accounts Rank | 63634 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0064 |
| Deposits From BitMEX Accounts Rank | 659780 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 1.6090 |
| Withdrawls To External Accounts Rank | 55350 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5890 |
| Withdrawls To BitMEX Accounts Rank | 212150 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 850 |
| Number of Deposits from External Accounts Rank | 1618 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18555 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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