3BMEXFdDnc3F6CapxMmREuGYJUPbz7uyiJ3BMEXFdDnc3F6CapxMmREuGYJUPbz7uyiJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFdDnc3F6CapxMmREuGYJUPbz7uyiJ | -1 (1) | 0.0000 | 1.4403 | 19.4282 | 2.0171 | 14.0080 | 7.4373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFdDnc3F6CapxMmREuGYJUPbz7uyiJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2629082 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 1.4403 |
| Maximum Balance Rank | 81459 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 605362 (11/25/2019 15:21) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 263364 |
| Account Age Rank | 5306370 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 19.4282 |
| Deposits From External Accounts Rank | 15049 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.0171 |
| Deposits From BitMEX Accounts Rank | 78406 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 14.0080 |
| Withdrawls To External Accounts Rank | 13264 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4373 |
| Withdrawls To BitMEX Accounts Rank | 59986 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 279 |
| Number of Deposits from External Accounts Rank | 10781 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 54 |
| Number of Deposits from BitMEX Accounts Rank | 2284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 246 |
| Number of Withdrawls to External Accounts Rank | 642 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 48 |
| Number of Withdrawls to BitMEX Accounts Rank | 22772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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