3BMEXBAek6ybadmhqYSCHbt7q2TCqgpm1B3BMEXBAek6ybadmhqYSCHbt7q2TCqgpm1B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBAek6ybadmhqYSCHbt7q2TCqgpm1B | -1 (1) | 0.0000 | 0.9669 | 3.0037 | 0.0000 | 2.6894 | 0.3143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBAek6ybadmhqYSCHbt7q2TCqgpm1B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 260379 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.9669 |
| Maximum Balance Rank | 115216 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 480333 (08/13/2017 08:52) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 388393 |
| Account Age Rank | 253140 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 3.0037 |
| Deposits From External Accounts Rank | 66345 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877849 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6894 |
| Withdrawls To External Accounts Rank | 40310 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3143 |
| Withdrawls To BitMEX Accounts Rank | 626398 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17557 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28648 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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