3BMEXdP21uhTsZUb9tkGZaGhKAeT1uDjAk3BMEXdP21uhTsZUb9tkGZaGhKAeT1uDjAk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdP21uhTsZUb9tkGZaGhKAeT1uDjAk | -1 (1) | 0.0000 | 2.8427 | 13.6586 | 0.9496 | 8.0521 | 6.5561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdP21uhTsZUb9tkGZaGhKAeT1uDjAk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 9376 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 2.8427 |
| Maximum Balance Rank | 48764 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 558235 (01/12/2019 14:26) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 310491 |
| Account Age Rank | 3611304 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 13.6586 |
| Deposits From External Accounts Rank | 20250 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.9496 |
| Deposits From BitMEX Accounts Rank | 131967 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 8.0521 |
| Withdrawls To External Accounts Rank | 19518 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5561 |
| Withdrawls To BitMEX Accounts Rank | 66119 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25433 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 89 |
| Number of Deposits from BitMEX Accounts Rank | 1357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 165 |
| Number of Withdrawls to External Accounts Rank | 1442 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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