3BMEXMw8r9wFUBGTRDiJngqPxYeSNGBrJh3BMEXMw8r9wFUBGTRDiJngqPxYeSNGBrJh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMw8r9wFUBGTRDiJngqPxYeSNGBrJh | -1 (1) | 0.0000 | 41.0032 | 0.0000 | 131.4604 | 122.9550 | 8.5054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMw8r9wFUBGTRDiJngqPxYeSNGBrJh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 47718 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 41.0032 |
| Maximum Balance Rank | 5450 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629782 (05/10/2020 13:08) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 238944 |
| Account Age Rank | 5952492 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642995 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 131.4604 |
| Deposits From BitMEX Accounts Rank | 3104 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 122.9550 |
| Withdrawls To External Accounts Rank | 2820 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5054 |
| Withdrawls To BitMEX Accounts Rank | 53664 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484908 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 819 |
| Number of Deposits from BitMEX Accounts Rank | 344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 389 |
| Number of Withdrawls to External Accounts Rank | 239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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