3BMEXA8AuWMktJtAawMt2GNkWJhUfsHkzo3BMEXA8AuWMktJtAawMt2GNkWJhUfsHkzo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA8AuWMktJtAawMt2GNkWJhUfsHkzo | -1 (1) | 0.0000 | 69.8389 | 70.0000 | 0.0000 | 52.1775 | 17.8225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA8AuWMktJtAawMt2GNkWJhUfsHkzo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5654886 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 69.8389 |
| Maximum Balance Rank | 3219 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617056 (02/12/2020 10:16) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 164640 |
| Account Age Rank | 5572301 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 70.0000 |
| Deposits From External Accounts Rank | 4885 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772946 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 52.1775 |
| Withdrawls To External Accounts Rank | 5160 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.8225 |
| Withdrawls To BitMEX Accounts Rank | 23293 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 237860 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140931 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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