3BMEXLxru4ham1uVPPDTfwzWLYHMdmcXaj3BMEXLxru4ham1uVPPDTfwzWLYHMdmcXaj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLxru4ham1uVPPDTfwzWLYHMdmcXaj | -1 (1) | 0.0000 | 0.6634 | 2.4236 | 0.0000 | 2.2087 | 0.2149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLxru4ham1uVPPDTfwzWLYHMdmcXaj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2819837 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.6634 |
| Maximum Balance Rank | 141427 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 536938 (08/15/2018 21:54) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 331788 |
| Account Age Rank | 2774643 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 2.4236 |
| Deposits From External Accounts Rank | 77710 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887336 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.2087 |
| Withdrawls To External Accounts Rank | 45440 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2149 |
| Withdrawls To BitMEX Accounts Rank | 767896 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33314 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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