3BMEXbGZTdoDvv94sMXszwEYHLPiPdqgnF3BMEXbGZTdoDvv94sMXszwEYHLPiPdqgnF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbGZTdoDvv94sMXszwEYHLPiPdqgnF | -1 (1) | 0.0000 | 99.9995 | 232.6126 | 0.0000 | 153.6931 | 78.9195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbGZTdoDvv94sMXszwEYHLPiPdqgnF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5603198 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 99.9995 |
| Maximum Balance Rank | 2394 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617104 (02/12/2020 19:46) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 202362 |
| Account Age Rank | 5575293 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 232.6126 |
| Deposits From External Accounts Rank | 1493 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799687 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 153.6931 |
| Withdrawls To External Accounts Rank | 2330 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 78.9195 |
| Withdrawls To BitMEX Accounts Rank | 4524 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70050 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34756 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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