3BMEXSFtLp9j4dhkzzepRZq5hfXgkB6vvs3BMEXSFtLp9j4dhkzzepRZq5hfXgkB6vvs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSFtLp9j4dhkzzepRZq5hfXgkB6vvs | -1 (1) | 0.0000 | 394.5740 | 1,037.8120 | 0.0000 | 1,026.9670 | 10.8450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSFtLp9j4dhkzzepRZq5hfXgkB6vvs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5609951 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 394.5740 |
| Maximum Balance Rank | 570 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617923 (02/18/2020 11:00) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 250803 |
| Account Age Rank | 5599917 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 1,037.8120 |
| Deposits From External Accounts Rank | 287 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824689 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,026.9670 |
| Withdrawls To External Accounts Rank | 517 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8450 |
| Withdrawls To BitMEX Accounts Rank | 39297 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51973 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8907 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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