3BMEXBtDN5DKQFa7kuvHJvw4AJ3A5KRpB33BMEXBtDN5DKQFa7kuvHJvw4AJ3A5KRpB3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBtDN5DKQFa7kuvHJvw4AJ3A5KRpB3 | -1 (1) | 0.0000 | 112.9978 | 268.1949 | 0.0000 | 128.7479 | 139.4470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBtDN5DKQFa7kuvHJvw4AJ3A5KRpB3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 152777 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 112.9978 |
| Maximum Balance Rank | 2027 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 473575 (06/30/2017 22:04) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 395151 |
| Account Age Rank | 147156 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 268.1949 |
| Deposits From External Accounts Rank | 1296 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825501 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 128.7479 |
| Withdrawls To External Accounts Rank | 2704 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 139.4470 |
| Withdrawls To BitMEX Accounts Rank | 2163 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58360 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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