3BMEXCeo45KTPpvSasApBzr9kVwHYuFbbq3BMEXCeo45KTPpvSasApBzr9kVwHYuFbbq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCeo45KTPpvSasApBzr9kVwHYuFbbq | -1 (1) | 0.0000 | 55.9772 | 0.0000 | 163.4632 | 128.6964 | 34.7668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCeo45KTPpvSasApBzr9kVwHYuFbbq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 60570 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 55.9772 |
| Maximum Balance Rank | 4108 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 631302 (05/22/2020 13:21) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 237424 |
| Account Age Rank | 5998279 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6079865 |
| Deposits From External Accounts Percentile | Top 84.0 % |
| Deposits From BitMEX Accounts (BTC) | 163.4632 |
| Deposits From BitMEX Accounts Rank | 2571 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 128.6964 |
| Withdrawls To External Accounts Rank | 2705 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.7668 |
| Withdrawls To BitMEX Accounts Rank | 11488 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651960 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 907 |
| Number of Deposits from BitMEX Accounts Rank | 305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 309 |
| Number of Withdrawls to External Accounts Rank | 407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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