3BMEXKPUDejFRQavDHANPrX1MZDZjL6D8t3BMEXKPUDejFRQavDHANPrX1MZDZjL6D8t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKPUDejFRQavDHANPrX1MZDZjL6D8t | -1 (1) | 0.0000 | 0.4154 | 0.9655 | 0.3641 | 1.0685 | 0.2611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKPUDejFRQavDHANPrX1MZDZjL6D8t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1981667 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.4154 |
| Maximum Balance Rank | 185342 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 540952 (09/11/2018 13:23) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 324631 |
| Account Age Rank | 2948916 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.9655 |
| Deposits From External Accounts Rank | 142720 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3641 |
| Deposits From BitMEX Accounts Rank | 208473 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.0685 |
| Withdrawls To External Accounts Rank | 69845 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2611 |
| Withdrawls To BitMEX Accounts Rank | 693996 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98927 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26452 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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