3BMEXBWgTjJDG9hwdtN8s7JpWMKZWkknNj3BMEXBWgTjJDG9hwdtN8s7JpWMKZWkknNj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBWgTjJDG9hwdtN8s7JpWMKZWkknNj | -1 (1) | 0.0000 | 50.8425 | 22.6426 | 57.0552 | 33.5313 | 46.1665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBWgTjJDG9hwdtN8s7JpWMKZWkknNj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5448341 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 50.8425 |
| Maximum Balance Rank | 4434 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 611603 (01/06/2020 17:32) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 257123 |
| Account Age Rank | 5434277 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 22.6426 |
| Deposits From External Accounts Rank | 13061 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 57.0552 |
| Deposits From BitMEX Accounts Rank | 6613 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 33.5313 |
| Withdrawls To External Accounts Rank | 7243 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 46.1665 |
| Withdrawls To BitMEX Accounts Rank | 8689 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121441 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17627 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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