3BMEXcKAuvPdtzAat1tQVqUqFtDm98x4oD3BMEXcKAuvPdtzAat1tQVqUqFtDm98x4oD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcKAuvPdtzAat1tQVqUqFtDm98x4oD | -1 (1) | 0.0000 | 0.9581 | 2.2401 | 0.0000 | 0.8674 | 1.3727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcKAuvPdtzAat1tQVqUqFtDm98x4oD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3655103 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.9581 |
| Maximum Balance Rank | 115762 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 558488 (01/14/2019 12:17) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 310238 |
| Account Age Rank | 3618941 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 2.2401 |
| Deposits From External Accounts Rank | 81657 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890608 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8674 |
| Withdrawls To External Accounts Rank | 80601 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3727 |
| Withdrawls To BitMEX Accounts Rank | 235336 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60206 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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