3BMEXHDxpGxham6P1xuLvQaHZ9LC1cUne93BMEXHDxpGxham6P1xuLvQaHZ9LC1cUne9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHDxpGxham6P1xuLvQaHZ9LC1cUne9 | -1 (1) | 0.0000 | 1.3312 | 3.3374 | 0.2448 | 2.8858 | 0.6963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHDxpGxham6P1xuLvQaHZ9LC1cUne9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1627722 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 1.3312 |
| Maximum Balance Rank | 85621 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 510102 (02/20/2018 18:17) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 358624 |
| Account Age Rank | 1599945 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 3.3374 |
| Deposits From External Accounts Rank | 61777 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2448 |
| Deposits From BitMEX Accounts Rank | 248408 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 2.8858 |
| Withdrawls To External Accounts Rank | 38668 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6963 |
| Withdrawls To BitMEX Accounts Rank | 395915 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55153 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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