3BMEXKdrS4zi1cpvTxA2YX7gJu8zNEdah23BMEXKdrS4zi1cpvTxA2YX7gJu8zNEdah2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKdrS4zi1cpvTxA2YX7gJu8zNEdah2 | -1 (1) | 0.0000 | 0.6066 | 2.2233 | 0.0000 | 1.3756 | 0.8477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKdrS4zi1cpvTxA2YX7gJu8zNEdah2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1612283 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.6066 |
| Maximum Balance Rank | 148209 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 509748 (02/18/2018 09:12) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 358978 |
| Account Age Rank | 1584748 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 2.2233 |
| Deposits From External Accounts Rank | 82050 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890938 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3756 |
| Withdrawls To External Accounts Rank | 60781 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8477 |
| Withdrawls To BitMEX Accounts Rank | 352749 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25605 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13542 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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