3BMEXSxXmNNdpVnmMBzGWwwEkJddFoJamp3BMEXSxXmNNdpVnmMBzGWwwEkJddFoJamp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSxXmNNdpVnmMBzGWwwEkJddFoJamp | -1 (1) | 0.0000 | 0.3593 | 1.6842 | 0.0000 | 1.1125 | 0.5717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSxXmNNdpVnmMBzGWwwEkJddFoJamp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3652782 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.3593 |
| Maximum Balance Rank | 199609 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 558403 (01/13/2019 22:13) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 310323 |
| Account Age Rank | 3616520 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 1.6842 |
| Deposits From External Accounts Rank | 99331 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905645 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1125 |
| Withdrawls To External Accounts Rank | 68263 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5717 |
| Withdrawls To BitMEX Accounts Rank | 440951 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93512 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38354 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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