3BMEXaUa6wHSy4EzBAZXUvL73gk87HG59d3BMEXaUa6wHSy4EzBAZXUvL73gk87HG59d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaUa6wHSy4EzBAZXUvL73gk87HG59d | -1 (1) | 0.0000 | 70.0000 | 125.0000 | 0.0000 | 114.0020 | 10.9980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaUa6wHSy4EzBAZXUvL73gk87HG59d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5731455 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 70.0000 |
| Maximum Balance Rank | 3373 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 621628 (03/14/2020 15:39) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 247098 |
| Account Age Rank | 5723665 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 125.0000 |
| Deposits From External Accounts Rank | 2796 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826713 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 114.0020 |
| Withdrawls To External Accounts Rank | 2977 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9980 |
| Withdrawls To BitMEX Accounts Rank | 38850 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239121 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134519 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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