3BMEXBZGwe6xCrBX7wWMzYvFbWKYpZ5B683BMEXBZGwe6xCrBX7wWMzYvFbWKYpZ5B68| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBZGwe6xCrBX7wWMzYvFbWKYpZ5B68 | -1 (1) | 0.0000 | 696.7170 | 1,500.4572 | 0.0000 | 1,489.6755 | 10.7818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBZGwe6xCrBX7wWMzYvFbWKYpZ5B68 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5648364 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 696.7170 |
| Maximum Balance Rank | 342 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 619303 (02/28/2020 02:55) |
| Last Seen Block | 812150 (10/14/2023 14:00) |
| Account Age (Blocks) | 235054 |
| Account Age Rank | 5639592 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 1,500.4572 |
| Deposits From External Accounts Rank | 182 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 819301 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 1,489.6755 |
| Withdrawls To External Accounts Rank | 332 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7818 |
| Withdrawls To BitMEX Accounts Rank | 39455 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 24944 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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