3BMEXKws9H2yWqfQp5eVmi4znotznT6Bb33BMEXKws9H2yWqfQp5eVmi4znotznT6Bb3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKws9H2yWqfQp5eVmi4znotznT6Bb3 | -1 (1) | 0.0000 | 438.0200 | 438.0200 | 0.0000 | 437.8668 | 0.1532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKws9H2yWqfQp5eVmi4znotznT6Bb3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5443326 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 438.0200 |
| Maximum Balance Rank | 520 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 611294 (01/04/2020 18:32) |
| Last Seen Block | 774731 (02/02/2023 13:23) |
| Account Age (Blocks) | 254289 |
| Account Age Rank | 5429177 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 438.0200 |
| Deposits From External Accounts Rank | 758 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824530 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 437.8668 |
| Withdrawls To External Accounts Rank | 1014 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1532 |
| Withdrawls To BitMEX Accounts Rank | 915309 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248170 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 34070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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