3BMEXThd1q3JyD9mkQPXEBmzTH1u1C5uB43BMEXThd1q3JyD9mkQPXEBmzTH1u1C5uB4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXThd1q3JyD9mkQPXEBmzTH1u1C5uB4 | -1 (1) | 0.0000 | 30.0000 | 149.5536 | 0.0000 | 116.7989 | 32.7548 |
| Statistic | Value |
|---|---|
| Address | 3BMEXThd1q3JyD9mkQPXEBmzTH1u1C5uB4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 145035 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 30.0000 |
| Maximum Balance Rank | 7041 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 436350 (10/28/2016 21:49) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 379339 |
| Account Age Rank | 36422 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 149.5536 |
| Deposits From External Accounts Rank | 2358 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 797834 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 116.7989 |
| Withdrawls To External Accounts Rank | 2863 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.7548 |
| Withdrawls To BitMEX Accounts Rank | 11883 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126052 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14071 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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