3BMEXaatBDp3Zu9JdGKLW8UUVeYn7zeQp83BMEXaatBDp3Zu9JdGKLW8UUVeYn7zeQp8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaatBDp3Zu9JdGKLW8UUVeYn7zeQp8 | -1 (1) | 0.0000 | 0.8040 | 2.0837 | 0.0000 | 1.3099 | 0.7738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaatBDp3Zu9JdGKLW8UUVeYn7zeQp8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3089662 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.8040 |
| Maximum Balance Rank | 127458 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 543245 (09/27/2018 04:05) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 325481 |
| Account Age Rank | 3044658 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 2.0837 |
| Deposits From External Accounts Rank | 85589 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893891 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3099 |
| Withdrawls To External Accounts Rank | 62356 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7738 |
| Withdrawls To BitMEX Accounts Rank | 372164 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127867 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63047 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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