3BMEXfsrWGygmUKM4zwCGZ2PNuU9W8XXby3BMEXfsrWGygmUKM4zwCGZ2PNuU9W8XXby| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfsrWGygmUKM4zwCGZ2PNuU9W8XXby | -1 (1) | 0.0000 | 70.0000 | 135.0095 | 0.4990 | 74.2346 | 61.2739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfsrWGygmUKM4zwCGZ2PNuU9W8XXby |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3851682 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 70.0000 |
| Maximum Balance Rank | 3364 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 566025 (03/07/2019 08:58) |
| Last Seen Block | 771596 (01/12/2023 13:15) |
| Account Age (Blocks) | 302701 |
| Account Age Rank | 3818840 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 135.0095 |
| Deposits From External Accounts Rank | 2593 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4990 |
| Deposits From BitMEX Accounts Rank | 182168 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 74.2346 |
| Withdrawls To External Accounts Rank | 4140 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 61.2739 |
| Withdrawls To BitMEX Accounts Rank | 6049 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207494 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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