3BMEXHAHZdu7v4axaYkGtZffswxBiPUMjZ3BMEXHAHZdu7v4axaYkGtZffswxBiPUMjZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHAHZdu7v4axaYkGtZffswxBiPUMjZ | -1 (1) | 0.0000 | 0.7407 | 1.6921 | 0.0000 | 1.2403 | 0.4518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHAHZdu7v4axaYkGtZffswxBiPUMjZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4004460 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.7407 |
| Maximum Balance Rank | 133385 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 570860 (04/09/2019 07:40) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 294723 |
| Account Age Rank | 3971017 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 1.6921 |
| Deposits From External Accounts Rank | 99051 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904876 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2403 |
| Withdrawls To External Accounts Rank | 64332 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4518 |
| Withdrawls To BitMEX Accounts Rank | 520371 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30815 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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