3BMEXabePuzWbDMyPxiEkFAsjQh1f2bu1w3BMEXabePuzWbDMyPxiEkFAsjQh1f2bu1w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXabePuzWbDMyPxiEkFAsjQh1f2bu1w | -1 (1) | 0.0000 | 0.6909 | 3.5621 | 0.0000 | 0.4953 | 3.0668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXabePuzWbDMyPxiEkFAsjQh1f2bu1w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2612889 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.6909 |
| Maximum Balance Rank | 138556 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 532323 (07/17/2018 17:35) |
| Last Seen Block | 756219 (09/29/2022 13:09) |
| Account Age (Blocks) | 333260 |
| Account Age Rank | 2570409 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 3.5621 |
| Deposits From External Accounts Rank | 59010 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871258 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.4953 |
| Withdrawls To External Accounts Rank | 107244 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0668 |
| Withdrawls To BitMEX Accounts Rank | 125058 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64783 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40465 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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