3BMEXtundpYeyzTmM5GEBukt85LFWgG9y93BMEXtundpYeyzTmM5GEBukt85LFWgG9y9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtundpYeyzTmM5GEBukt85LFWgG9y9 | -1 (1) | 0.0000 | 0.5035 | 1.8708 | 0.0000 | 1.2519 | 0.6189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtundpYeyzTmM5GEBukt85LFWgG9y9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3490140 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.5035 |
| Maximum Balance Rank | 164763 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 553726 (12/14/2018 02:03) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 315000 |
| Account Age Rank | 3452193 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 1.8708 |
| Deposits From External Accounts Rank | 93359 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900585 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2519 |
| Withdrawls To External Accounts Rank | 64003 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6189 |
| Withdrawls To BitMEX Accounts Rank | 421208 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118653 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41612 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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