3BMEXkabXZ9mCePdoBZTFe5x6bbK97Nap13BMEXkabXZ9mCePdoBZTFe5x6bbK97Nap1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkabXZ9mCePdoBZTFe5x6bbK97Nap1 | -1 (1) | 0.0000 | 0.9838 | 3.4308 | 0.0000 | 3.4253 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkabXZ9mCePdoBZTFe5x6bbK97Nap1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005953 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.9838 |
| Maximum Balance Rank | 114104 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 570893 (04/09/2019 13:03) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 294690 |
| Account Age Rank | 3972408 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 3.4308 |
| Deposits From External Accounts Rank | 60649 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872582 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.4253 |
| Withdrawls To External Accounts Rank | 34496 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3152915 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112861 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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