3BMEXZxaduz8xVyh6c9B75pJA4cb2camxb3BMEXZxaduz8xVyh6c9B75pJA4cb2camxb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZxaduz8xVyh6c9B75pJA4cb2camxb | -1 (1) | 0.0000 | 0.9307 | 14.3899 | 0.0000 | 13.9670 | 0.4229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZxaduz8xVyh6c9B75pJA4cb2camxb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 173097 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.9307 |
| Maximum Balance Rank | 117662 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 475850 (07/14/2017 23:28) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 392876 |
| Account Age Rank | 167174 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 14.3899 |
| Deposits From External Accounts Rank | 19410 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839796 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.9670 |
| Withdrawls To External Accounts Rank | 13302 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4229 |
| Withdrawls To BitMEX Accounts Rank | 537903 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 1582 |
| Number of Deposits from External Accounts Rank | 418 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 310 |
| Number of Withdrawls to External Accounts Rank | 405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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