3BMEXXTRAFpg4frYiCrayB2UQtZ8mQz7X43BMEXXTRAFpg4frYiCrayB2UQtZ8mQz7X4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXTRAFpg4frYiCrayB2UQtZ8mQz7X4 | -1 (1) | 0.0000 | 1,001.2696 | 0.0000 | 1,113.9732 | 1,057.6711 | 56.3021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXTRAFpg4frYiCrayB2UQtZ8mQz7X4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3008487 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 1,001.2696 |
| Maximum Balance Rank | 258 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 648747 (09/17/2020 13:11) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 170719 |
| Account Age Rank | 6249197 |
| Account Age Percentile | Top 87.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 640897 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,113.9732 |
| Deposits From BitMEX Accounts Rank | 495 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,057.6711 |
| Withdrawls To External Accounts Rank | 490 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 56.3021 |
| Withdrawls To BitMEX Accounts Rank | 6394 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 483247 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 283 |
| Number of Deposits from BitMEX Accounts Rank | 697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 195 |
| Number of Withdrawls to External Accounts Rank | 1022 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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