3BMEX1xcGYuB5CMx5wgJZUpGe1f6RhoZob3BMEX1xcGYuB5CMx5wgJZUpGe1f6RhoZob| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1xcGYuB5CMx5wgJZUpGe1f6RhoZob | -1 (1) | 0.0000 | 94.9995 | 249.1059 | 2.0942 | 226.2329 | 24.9672 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1xcGYuB5CMx5wgJZUpGe1f6RhoZob |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1822 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 94.9995 |
| Maximum Balance Rank | 2523 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 341585 (02/02/2015 06:30) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 527141 |
| Account Age Rank | 905 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 249.1059 |
| Deposits From External Accounts Rank | 1397 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.0942 |
| Deposits From BitMEX Accounts Rank | 76938 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 226.2329 |
| Withdrawls To External Accounts Rank | 1759 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.9672 |
| Withdrawls To BitMEX Accounts Rank | 16524 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53675 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 27 |
| Number of Deposits from BitMEX Accounts Rank | 5111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6925 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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