3BMEXBt9ygb8XXhvW41ogVF1GyH8NG1kHZ3BMEXBt9ygb8XXhvW41ogVF1GyH8NG1kHZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBt9ygb8XXhvW41ogVF1GyH8NG1kHZ | -1 (1) | 0.0000 | 205.8372 | 494.9969 | 30.0000 | 506.2582 | 18.7388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBt9ygb8XXhvW41ogVF1GyH8NG1kHZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5368537 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 205.8372 |
| Maximum Balance Rank | 1033 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 606129 (12/01/2019 07:22) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 213337 |
| Account Age Rank | 5328641 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 494.9969 |
| Deposits From External Accounts Rank | 650 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 30.0000 |
| Deposits From BitMEX Accounts Rank | 11157 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 506.2582 |
| Withdrawls To External Accounts Rank | 887 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.7388 |
| Withdrawls To BitMEX Accounts Rank | 22575 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 171869 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 41994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1908546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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