3BMEX1mSdfMdapdx72JzWioDWjNjQ3TjLt3BMEX1mSdfMdapdx72JzWioDWjNjQ3TjLt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1mSdfMdapdx72JzWioDWjNjQ3TjLt | -1 (1) | 0.0000 | 16.0840 | 84.7500 | 0.0000 | 67.7817 | 16.9683 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1mSdfMdapdx72JzWioDWjNjQ3TjLt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5751136 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 16.0840 |
| Maximum Balance Rank | 11647 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 622062 (03/18/2020 07:20) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 246664 |
| Account Age Rank | 5743500 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 84.7500 |
| Deposits From External Accounts Rank | 4128 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827773 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 67.7817 |
| Withdrawls To External Accounts Rank | 4378 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9683 |
| Withdrawls To BitMEX Accounts Rank | 24943 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38424 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 152 |
| Number of Withdrawls to External Accounts Rank | 1643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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