3BMEXGjmQ5i4hSuSWv9NEmyhjVdGpF4SKz3BMEXGjmQ5i4hSuSWv9NEmyhjVdGpF4SKz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGjmQ5i4hSuSWv9NEmyhjVdGpF4SKz | -1 (1) | 0.0000 | 28.7766 | 0.0000 | 141.6083 | 133.3154 | 8.2929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGjmQ5i4hSuSWv9NEmyhjVdGpF4SKz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 318776 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 28.7766 |
| Maximum Balance Rank | 7431 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630828 (05/18/2020 13:34) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 237898 |
| Account Age Rank | 5983032 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6065703 |
| Deposits From External Accounts Percentile | Top 83.8 % |
| Deposits From BitMEX Accounts (BTC) | 141.6083 |
| Deposits From BitMEX Accounts Rank | 2913 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 133.3154 |
| Withdrawls To External Accounts Rank | 2634 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2929 |
| Withdrawls To BitMEX Accounts Rank | 54746 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 680727 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 748 |
| Number of Deposits from BitMEX Accounts Rank | 372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 340 |
| Number of Withdrawls to External Accounts Rank | 333 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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