3BMEXT1EnRxHwznExXiAfZ5RB8NbjJPsfZ3BMEXT1EnRxHwznExXiAfZ5RB8NbjJPsfZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT1EnRxHwznExXiAfZ5RB8NbjJPsfZ | -1 (1) | 0.0000 | 356.7942 | 646.0717 | 0.0000 | 631.9052 | 14.1665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT1EnRxHwznExXiAfZ5RB8NbjJPsfZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6034600 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 356.7942 |
| Maximum Balance Rank | 616 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 633492 (06/07/2020 02:51) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 235234 |
| Account Age Rank | 6034743 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 646.0717 |
| Deposits From External Accounts Rank | 490 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824848 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 631.9052 |
| Withdrawls To External Accounts Rank | 769 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.1665 |
| Withdrawls To BitMEX Accounts Rank | 30559 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35110 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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