3BMEXBeAxNvmpe2ECTXuB1f6PYuBb6JbaJ3BMEXBeAxNvmpe2ECTXuB1f6PYuBb6JbaJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBeAxNvmpe2ECTXuB1f6PYuBb6JbaJ | -1 (1) | 0.0000 | 0.9397 | 15.5662 | 0.0000 | 11.3932 | 4.1730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBeAxNvmpe2ECTXuB1f6PYuBb6JbaJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1764582 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.9397 |
| Maximum Balance Rank | 117082 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 512882 (03/10/2018 12:04) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 355844 |
| Account Age Rank | 1732329 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 15.5662 |
| Deposits From External Accounts Rank | 17972 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838635 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.3932 |
| Withdrawls To External Accounts Rank | 15270 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1730 |
| Withdrawls To BitMEX Accounts Rank | 98723 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 321 |
| Number of Deposits from External Accounts Rank | 8758 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 260 |
| Number of Withdrawls to External Accounts Rank | 571 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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