3BMEXeQsGKhrf6Cq5PEx8UX51uwQVmkP8y3BMEXeQsGKhrf6Cq5PEx8UX51uwQVmkP8y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeQsGKhrf6Cq5PEx8UX51uwQVmkP8y | -1 (1) | 0.0000 | 45.7487 | 0.0000 | 139.1919 | 100.3359 | 38.8560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeQsGKhrf6Cq5PEx8UX51uwQVmkP8y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 60255 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 45.7487 |
| Maximum Balance Rank | 5029 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629504 (05/08/2020 13:39) |
| Last Seen Block | 812609 (10/17/2023 13:08) |
| Account Age (Blocks) | 239222 |
| Account Age Rank | 5942411 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6028487 |
| Deposits From External Accounts Percentile | Top 83.3 % |
| Deposits From BitMEX Accounts (BTC) | 139.1919 |
| Deposits From BitMEX Accounts Rank | 2969 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 100.3359 |
| Withdrawls To External Accounts Rank | 3273 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 38.8560 |
| Withdrawls To BitMEX Accounts Rank | 10404 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651236 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 765 |
| Number of Deposits from BitMEX Accounts Rank | 368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 348 |
| Number of Withdrawls to External Accounts Rank | 313 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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