3BMEXeNPUpDAN3KeAMyh84NdDBe3B9WDAT3BMEXeNPUpDAN3KeAMyh84NdDBe3B9WDAT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeNPUpDAN3KeAMyh84NdDBe3B9WDAT | -1 (1) | 0.0000 | 2.3374 | 4.7276 | 0.0000 | 1.3785 | 3.3491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeNPUpDAN3KeAMyh84NdDBe3B9WDAT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2870966 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 2.3374 |
| Maximum Balance Rank | 55816 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 538177 (08/24/2018 00:14) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 327406 |
| Account Age Rank | 2825419 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 4.7276 |
| Deposits From External Accounts Rank | 48087 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862350 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.3785 |
| Withdrawls To External Accounts Rank | 60695 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3491 |
| Withdrawls To BitMEX Accounts Rank | 117793 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208403 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100941 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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