3BMEXNUpENMGDtoBDRaZx8APkJzb8pYtPp3BMEXNUpENMGDtoBDRaZx8APkJzb8pYtPp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNUpENMGDtoBDRaZx8APkJzb8pYtPp | -1 (1) | 0.0000 | 5.5565 | 20.5174 | 0.0869 | 8.7986 | 11.8056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNUpENMGDtoBDRaZx8APkJzb8pYtPp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649168 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 5.5565 |
| Maximum Balance Rank | 27919 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 510538 (02/23/2018 11:25) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 358188 |
| Account Age Rank | 1620629 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 20.5174 |
| Deposits From External Accounts Rank | 14181 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0869 |
| Deposits From BitMEX Accounts Rank | 381103 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 8.7986 |
| Withdrawls To External Accounts Rank | 18521 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8056 |
| Withdrawls To BitMEX Accounts Rank | 36512 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 334 |
| Number of Deposits from External Accounts Rank | 8332 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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