3BMEXDuJUZR2nwhQxgCfxSv3eM1CwsTAs13BMEXDuJUZR2nwhQxgCfxSv3eM1CwsTAs1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDuJUZR2nwhQxgCfxSv3eM1CwsTAs1 | -1 (1) | 0.0000 | 79.2041 | 321.2917 | 0.0000 | 300.3086 | 20.9831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDuJUZR2nwhQxgCfxSv3eM1CwsTAs1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5927657 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 79.2041 |
| Maximum Balance Rank | 2815 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 626413 (04/17/2020 14:41) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 155283 |
| Account Age Rank | 5865526 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 321.2917 |
| Deposits From External Accounts Rank | 1036 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769854 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 300.3086 |
| Withdrawls To External Accounts Rank | 1340 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.9831 |
| Withdrawls To BitMEX Accounts Rank | 18660 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24321 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 789746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 7668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1161220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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