3BMEX9tEPAUU34e9xB6xXtWhZ2CKHwbxL43BMEX9tEPAUU34e9xB6xXtWhZ2CKHwbxL4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9tEPAUU34e9xB6xXtWhZ2CKHwbxL4 | -1 (1) | 1.6952 | 99.3034 | 0.0000 | 288.4411 | 250.2773 | 36.4686 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9tEPAUU34e9xB6xXtWhZ2CKHwbxL4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 1.6952 |
| Current Balance Rank | 2764 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 99.3034 |
| Maximum Balance Rank | 2293 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629347 (05/07/2020 13:10) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 152349 |
| Account Age Rank | 5935066 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6016252 |
| Deposits From External Accounts Percentile | Top 84.9 % |
| Deposits From BitMEX Accounts (BTC) | 288.4411 |
| Deposits From BitMEX Accounts Rank | 1519 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 250.2773 |
| Withdrawls To External Accounts Rank | 1573 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.4686 |
| Withdrawls To BitMEX Accounts Rank | 10589 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646000 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 909 |
| Number of Deposits from BitMEX Accounts Rank | 231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 351 |
| Number of Withdrawls to External Accounts Rank | 262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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