3BMEXZaP9xP8Cx1BaHDCZYT4waptypgGMf3BMEXZaP9xP8Cx1BaHDCZYT4waptypgGMf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZaP9xP8Cx1BaHDCZYT4waptypgGMf | -1 (1) | 0.0000 | 0.8000 | 2.3161 | 0.0000 | 0.0004 | 2.3157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZaP9xP8Cx1BaHDCZYT4waptypgGMf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2057851 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 127739 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 518747 (04/18/2018 07:45) |
| Last Seen Block | 774180 (01/29/2023 13:30) |
| Account Age (Blocks) | 335610 |
| Account Age Rank | 2019847 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 2.3161 |
| Deposits From External Accounts Rank | 79901 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883844 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409775 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3157 |
| Withdrawls To BitMEX Accounts Rank | 157146 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 406 |
| Number of Deposits from External Accounts Rank | 6165 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204009 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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