3BMEXcF8FA5KdT4ptTXKHDMR6cyeAeetY13BMEXcF8FA5KdT4ptTXKHDMR6cyeAeetY1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcF8FA5KdT4ptTXKHDMR6cyeAeetY1 | -1 (1) | 0.0000 | 130.7440 | 171.1997 | 0.0000 | 169.4209 | 1.7788 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcF8FA5KdT4ptTXKHDMR6cyeAeetY1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5397348 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 130.7440 |
| Maximum Balance Rank | 1712 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 608649 (12/18/2019 12:59) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 245708 |
| Account Age Rank | 5381160 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 171.1997 |
| Deposits From External Accounts Rank | 2064 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820819 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 169.4209 |
| Withdrawls To External Accounts Rank | 2181 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7788 |
| Withdrawls To BitMEX Accounts Rank | 197656 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240776 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 34042 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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