3BMEXfK1s3wxxQcNgvEyNCxj2NaVJrSBtj3BMEXfK1s3wxxQcNgvEyNCxj2NaVJrSBtj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfK1s3wxxQcNgvEyNCxj2NaVJrSBtj | -1 (1) | 0.0000 | 663.4139 | 4,204.7522 | 0.0000 | 4,107.2152 | 97.5370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfK1s3wxxQcNgvEyNCxj2NaVJrSBtj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1251336 |
| Current Blanace Percentile | Top 17.3 % |
| Maximum Balance (BTC) | 663.4139 |
| Maximum Balance Rank | 351 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 501660 (12/30/2017 01:33) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 367066 |
| Account Age Rank | 1228043 |
| Account Age Percentile | Top 17.0 % |
| Deposits From External Accounts (BTC) | 4,204.7522 |
| Deposits From External Accounts Rank | 59 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824508 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 4,107.2152 |
| Withdrawls To External Accounts Rank | 76 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 97.5370 |
| Withdrawls To BitMEX Accounts Rank | 3719 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 479 |
| Number of Deposits from External Accounts Rank | 4680 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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