3BMEXdy1PUdqqzmH9jRk2Jn6CyEKStuzb33BMEXdy1PUdqqzmH9jRk2Jn6CyEKStuzb3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdy1PUdqqzmH9jRk2Jn6CyEKStuzb3 | -1 (1) | 0.0000 | 1.2293 | 2.7622 | 0.0000 | 2.7311 | 0.0311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdy1PUdqqzmH9jRk2Jn6CyEKStuzb3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 74430 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 1.2293 |
| Maximum Balance Rank | 90402 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 457850 (03/18/2017 17:05) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 410876 |
| Account Age Rank | 69379 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 2.7622 |
| Deposits From External Accounts Rank | 71201 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881930 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.7311 |
| Withdrawls To External Accounts Rank | 39974 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0311 |
| Withdrawls To BitMEX Accounts Rank | 1846645 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80042 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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