3BMEXWkRXV4JattanNUgAmcoVhAvobXR4N3BMEXWkRXV4JattanNUgAmcoVhAvobXR4N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWkRXV4JattanNUgAmcoVhAvobXR4N | -1 (1) | 0.0000 | 0.6373 | 1.3547 | 0.0000 | 1.1112 | 0.2436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWkRXV4JattanNUgAmcoVhAvobXR4N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509839 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.6373 |
| Maximum Balance Rank | 144361 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 529224 (06/25/2018 20:32) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 339502 |
| Account Age Rank | 2467781 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 1.3547 |
| Deposits From External Accounts Rank | 113068 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917391 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1112 |
| Withdrawls To External Accounts Rank | 68326 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2436 |
| Withdrawls To BitMEX Accounts Rank | 724164 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58074 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46894 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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