3BMEXDVMrzKGi8Gr3hUzAcx7fkLPXkYrU83BMEXDVMrzKGi8Gr3hUzAcx7fkLPXkYrU8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDVMrzKGi8Gr3hUzAcx7fkLPXkYrU8 | -1 (1) | 0.0000 | 61.4253 | 157.6380 | 0.0000 | 146.2045 | 11.4335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDVMrzKGi8Gr3hUzAcx7fkLPXkYrU8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6409482 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 61.4253 |
| Maximum Balance Rank | 3766 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 663668 (12/30/2020 11:58) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 205058 |
| Account Age Rank | 6420395 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 157.6380 |
| Deposits From External Accounts Rank | 2239 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826279 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 146.2045 |
| Withdrawls To External Accounts Rank | 2455 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4335 |
| Withdrawls To BitMEX Accounts Rank | 37514 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131346 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45079 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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