3BMEXAabPDz1gUpam4GY6QiVzJMXtmS5zY3BMEXAabPDz1gUpam4GY6QiVzJMXtmS5zY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAabPDz1gUpam4GY6QiVzJMXtmS5zY | -1 (1) | 0.0000 | 0.2683 | 2.1494 | 0.0000 | 0.6156 | 1.5338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAabPDz1gUpam4GY6QiVzJMXtmS5zY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5440581 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.2683 |
| Maximum Balance Rank | 229859 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 611123 (01/03/2020 16:13) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 257603 |
| Account Age Rank | 5426401 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 2.1494 |
| Deposits From External Accounts Rank | 83869 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892445 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6156 |
| Withdrawls To External Accounts Rank | 94961 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5338 |
| Withdrawls To BitMEX Accounts Rank | 216743 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93109 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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