3BMEXBabvuSL27r8MdnjjNDqb97tKMHjd93BMEXBabvuSL27r8MdnjjNDqb97tKMHjd9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBabvuSL27r8MdnjjNDqb97tKMHjd9 | -1 (1) | 0.0000 | 0.7087 | 5.2615 | 0.0779 | 2.4141 | 2.9253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBabvuSL27r8MdnjjNDqb97tKMHjd9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2375044 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.7087 |
| Maximum Balance Rank | 136304 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 525687 (06/03/2018 00:26) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 343039 |
| Account Age Rank | 2334599 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 5.2615 |
| Deposits From External Accounts Rank | 43765 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0779 |
| Deposits From BitMEX Accounts Rank | 393452 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 2.4141 |
| Withdrawls To External Accounts Rank | 43059 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9253 |
| Withdrawls To BitMEX Accounts Rank | 134059 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47176 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9282 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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