3BMEXSzmSqs6SQVD2P2ko6oK83jhV6hzDG3BMEXSzmSqs6SQVD2P2ko6oK83jhV6hzDG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSzmSqs6SQVD2P2ko6oK83jhV6hzDG | -1 (1) | 0.0000 | 1,119.8369 | 0.0000 | 1,849.2633 | 1,838.1879 | 11.0754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSzmSqs6SQVD2P2ko6oK83jhV6hzDG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 212450 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 1,119.8369 |
| Maximum Balance Rank | 163 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596527 (09/25/2019 14:41) |
| Last Seen Block | 812150 (10/14/2023 14:00) |
| Account Age (Blocks) | 272199 |
| Account Age Rank | 5055792 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642731 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,849.2633 |
| Deposits From BitMEX Accounts Rank | 295 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,838.1879 |
| Withdrawls To External Accounts Rank | 259 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0754 |
| Withdrawls To BitMEX Accounts Rank | 38450 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351646 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 643 |
| Number of Deposits from BitMEX Accounts Rank | 413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 333 |
| Number of Withdrawls to External Accounts Rank | 350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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