3BMEXCGz2CQP7QUBCvAMjAea5rk1KxzVG93BMEXCGz2CQP7QUBCvAMjAea5rk1KxzVG9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCGz2CQP7QUBCvAMjAea5rk1KxzVG9 | -1 (1) | 0.0000 | 169.6729 | 381.5990 | 0.0000 | 373.7256 | 7.8734 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCGz2CQP7QUBCvAMjAea5rk1KxzVG9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5353765 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 169.6729 |
| Maximum Balance Rank | 1305 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 606461 (12/03/2019 14:23) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 259122 |
| Account Age Rank | 5336084 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 381.5990 |
| Deposits From External Accounts Rank | 882 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824631 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 373.7256 |
| Withdrawls To External Accounts Rank | 1166 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8734 |
| Withdrawls To BitMEX Accounts Rank | 57479 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 364 |
| Number of Deposits from External Accounts Rank | 7461 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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