3BMEXDU8CYobUa2CrvwuJ7QMv2AsA9YodF3BMEXDU8CYobUa2CrvwuJ7QMv2AsA9YodF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDU8CYobUa2CrvwuJ7QMv2AsA9YodF | -1 (1) | 0.0000 | 0.6997 | 3.4985 | 0.0000 | 3.0174 | 0.4810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDU8CYobUa2CrvwuJ7QMv2AsA9YodF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1986224 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.6997 |
| Maximum Balance Rank | 137487 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 516891 (04/06/2018 13:03) |
| Last Seen Block | 808440 (09/19/2023 13:09) |
| Account Age (Blocks) | 337466 |
| Account Age Rank | 1948085 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 3.4985 |
| Deposits From External Accounts Rank | 59882 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867183 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0174 |
| Withdrawls To External Accounts Rank | 37159 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4810 |
| Withdrawls To BitMEX Accounts Rank | 504044 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31025 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6832 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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