3BMEXHqBv5Gk8MkKa8f9ZDSTkjtXGLsnfw3BMEXHqBv5Gk8MkKa8f9ZDSTkjtXGLsnfw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHqBv5Gk8MkKa8f9ZDSTkjtXGLsnfw | -1 (1) | 0.0000 | 69.8871 | 438.4201 | 50.0000 | 405.4477 | 82.9723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHqBv5Gk8MkKa8f9ZDSTkjtXGLsnfw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3025765 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 69.8871 |
| Maximum Balance Rank | 3398 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 543168 (09/26/2018 13:15) |
| Last Seen Block | 828366 (02/01/2024 10:27) |
| Account Age (Blocks) | 322415 |
| Account Age Rank | 3041013 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 438.4201 |
| Deposits From External Accounts Rank | 756 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 50.0000 |
| Deposits From BitMEX Accounts Rank | 7359 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 405.4477 |
| Withdrawls To External Accounts Rank | 1078 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 82.9723 |
| Withdrawls To BitMEX Accounts Rank | 4428 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32075 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3207 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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