3BMEXTyHxgEaLvfWBvSJDXFdqrFuRKzz9Q3BMEXTyHxgEaLvfWBvSJDXFdqrFuRKzz9Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTyHxgEaLvfWBvSJDXFdqrFuRKzz9Q | -1 (1) | 0.0000 | 471.3047 | 0.0000 | 582.2167 | 559.3041 | 22.9126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTyHxgEaLvfWBvSJDXFdqrFuRKzz9Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 212414 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 471.3047 |
| Maximum Balance Rank | 488 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 630597 (05/16/2020 13:08) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 238129 |
| Account Age Rank | 5977154 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642725 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 582.2167 |
| Deposits From BitMEX Accounts Rank | 877 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 559.3041 |
| Withdrawls To External Accounts Rank | 841 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.9126 |
| Withdrawls To BitMEX Accounts Rank | 17800 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351430 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 703 |
| Number of Deposits from BitMEX Accounts Rank | 389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 336 |
| Number of Withdrawls to External Accounts Rank | 344 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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