3BMEXMTg9y3o4UTYQj6JLMBaG2uo5uduGB3BMEXMTg9y3o4UTYQj6JLMBaG2uo5uduGB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMTg9y3o4UTYQj6JLMBaG2uo5uduGB | -1 (1) | 0.0000 | 28.3385 | 128.7981 | 0.5759 | 104.3263 | 25.0477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMTg9y3o4UTYQj6JLMBaG2uo5uduGB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4300253 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 28.3385 |
| Maximum Balance Rank | 7518 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 582701 (06/27/2019 15:27) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 286025 |
| Account Age Rank | 4569883 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 128.7981 |
| Deposits From External Accounts Rank | 2718 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5759 |
| Deposits From BitMEX Accounts Rank | 165559 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 104.3263 |
| Withdrawls To External Accounts Rank | 3166 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.0477 |
| Withdrawls To BitMEX Accounts Rank | 16008 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58369 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2694 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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