3BMEXbtwokhZLaUwShUWxhWbZ5Y3MdZ2KK3BMEXbtwokhZLaUwShUWxhWbZ5Y3MdZ2KK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbtwokhZLaUwShUWxhWbZ5Y3MdZ2KK | -1 (1) | 0.0000 | 21.5725 | 57.4999 | 4.2808 | 48.4929 | 13.2877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbtwokhZLaUwShUWxhWbZ5Y3MdZ2KK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5735414 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 21.5725 |
| Maximum Balance Rank | 9178 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 621752 (03/15/2020 17:22) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 243831 |
| Account Age Rank | 5727727 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 57.4999 |
| Deposits From External Accounts Rank | 5812 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 4.2808 |
| Deposits From BitMEX Accounts Rank | 49394 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 48.4929 |
| Withdrawls To External Accounts Rank | 5661 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.2877 |
| Withdrawls To BitMEX Accounts Rank | 32606 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85867 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32191 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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