3BMEXDJTHBDVQfqCU12zYwQsjmhSsxhJRn3BMEXDJTHBDVQfqCU12zYwQsjmhSsxhJRn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDJTHBDVQfqCU12zYwQsjmhSsxhJRn | -1 (1) | 0.0000 | 1.3230 | 2.0378 | 0.0000 | 0.6109 | 1.4269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDJTHBDVQfqCU12zYwQsjmhSsxhJRn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2540600 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 1.3230 |
| Maximum Balance Rank | 85930 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 530173 (07/02/2018 09:26) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 335410 |
| Account Age Rank | 2498176 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 2.0378 |
| Deposits From External Accounts Rank | 86829 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894397 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6109 |
| Withdrawls To External Accounts Rank | 95314 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4269 |
| Withdrawls To BitMEX Accounts Rank | 229633 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29634 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11733 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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