3BMEX3wDD7WRfuPR7CKyyzH7NgiqkzNdby3BMEX3wDD7WRfuPR7CKyyzH7NgiqkzNdby| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3wDD7WRfuPR7CKyyzH7NgiqkzNdby | -1 (1) | 0.0000 | 30.3846 | 0.0000 | 60.0962 | 53.8344 | 6.2618 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3wDD7WRfuPR7CKyyzH7NgiqkzNdby |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 964029 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 30.3846 |
| Maximum Balance Rank | 6931 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 642924 (08/09/2020 13:31) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 225802 |
| Account Age Rank | 6168412 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6235410 |
| Deposits From External Accounts Percentile | Top 86.1 % |
| Deposits From BitMEX Accounts (BTC) | 60.0962 |
| Deposits From BitMEX Accounts Rank | 6279 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 53.8344 |
| Withdrawls To External Accounts Rank | 5202 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2618 |
| Withdrawls To BitMEX Accounts Rank | 68290 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 689036 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 364 |
| Number of Deposits from BitMEX Accounts Rank | 629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 245 |
| Number of Withdrawls to External Accounts Rank | 648 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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