3BMEXdmauJL3GRH5Q1kfQSF598LCgVEa1R3BMEXdmauJL3GRH5Q1kfQSF598LCgVEa1R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdmauJL3GRH5Q1kfQSF598LCgVEa1R | -1 (1) | 0.0000 | 0.3677 | 0.5813 | 0.0000 | 0.2322 | 0.3491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdmauJL3GRH5Q1kfQSF598LCgVEa1R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1443186 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.3677 |
| Maximum Balance Rank | 197689 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 506085 (01/25/2018 18:34) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 362641 |
| Account Age Rank | 1419231 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.5813 |
| Deposits From External Accounts Rank | 181959 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977427 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2322 |
| Withdrawls To External Accounts Rank | 147334 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3491 |
| Withdrawls To BitMEX Accounts Rank | 595746 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101622 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75658 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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