3BMEXAmXe2yLVdKa7tNWycmb8Du9ydWbDA3BMEXAmXe2yLVdKa7tNWycmb8Du9ydWbDA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAmXe2yLVdKa7tNWycmb8Du9ydWbDA | -1 (1) | 0.0000 | 0.3819 | 2.2242 | 0.0040 | 1.0468 | 1.1814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAmXe2yLVdKa7tNWycmb8Du9ydWbDA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4030683 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.3819 |
| Maximum Balance Rank | 194415 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 571511 (04/13/2019 18:56) |
| Last Seen Block | 805892 (09/02/2023 14:24) |
| Account Age (Blocks) | 294072 |
| Account Age Rank | 3997734 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 2.2242 |
| Deposits From External Accounts Rank | 82027 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 685492 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 1.0468 |
| Withdrawls To External Accounts Rank | 70658 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1814 |
| Withdrawls To BitMEX Accounts Rank | 258885 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41497 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32116 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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