3BMEXTSAXi7XUsRZs2NqvnCas5xTt7dunz3BMEXTSAXi7XUsRZs2NqvnCas5xTt7dunz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTSAXi7XUsRZs2NqvnCas5xTt7dunz | -1 (1) | 0.0000 | 552.8300 | 0.0000 | 662.8663 | 645.1908 | 17.6755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTSAXi7XUsRZs2NqvnCas5xTt7dunz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2067841 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 552.8300 |
| Maximum Balance Rank | 412 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 647767 (09/11/2020 13:11) |
| Last Seen Block | 812829 (10/18/2023 23:23) |
| Account Age (Blocks) | 217816 |
| Account Age Rank | 6240970 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6303025 |
| Deposits From External Accounts Percentile | Top 87.1 % |
| Deposits From BitMEX Accounts (BTC) | 662.8663 |
| Deposits From BitMEX Accounts Rank | 779 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 645.1908 |
| Withdrawls To External Accounts Rank | 760 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6755 |
| Withdrawls To BitMEX Accounts Rank | 24062 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 660476 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 288 |
| Number of Deposits from BitMEX Accounts Rank | 728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 184 |
| Number of Withdrawls to External Accounts Rank | 1200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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