3BMEXAmypVKw8mJyxKrWoUCC6hTmNCTPyf3BMEXAmypVKw8mJyxKrWoUCC6hTmNCTPyf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAmypVKw8mJyxKrWoUCC6hTmNCTPyf | -1 (1) | 0.0000 | 0.6265 | 5.0317 | 0.0000 | 2.7590 | 2.2727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAmypVKw8mJyxKrWoUCC6hTmNCTPyf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2827055 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.6265 |
| Maximum Balance Rank | 145594 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 537105 (08/16/2018 23:10) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 331621 |
| Account Age Rank | 2781776 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 5.0317 |
| Deposits From External Accounts Rank | 45271 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860504 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.7590 |
| Withdrawls To External Accounts Rank | 39736 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2727 |
| Withdrawls To BitMEX Accounts Rank | 159144 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25222 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2945 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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