3BMEXgXeEz21rJAyq3B2Ws6swxGrBbGjvp3BMEXgXeEz21rJAyq3B2Ws6swxGrBbGjvp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgXeEz21rJAyq3B2Ws6swxGrBbGjvp | -1 (1) | 0.0000 | 58.7893 | 0.0000 | 226.7972 | 201.1108 | 25.6864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgXeEz21rJAyq3B2Ws6swxGrBbGjvp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 73763 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 58.7893 |
| Maximum Balance Rank | 3958 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629782 (05/10/2020 13:08) |
| Last Seen Block | 812609 (10/17/2023 13:08) |
| Account Age (Blocks) | 238944 |
| Account Age Rank | 5952489 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6037813 |
| Deposits From External Accounts Percentile | Top 83.4 % |
| Deposits From BitMEX Accounts (BTC) | 226.7972 |
| Deposits From BitMEX Accounts Rank | 1918 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 201.1108 |
| Withdrawls To External Accounts Rank | 1891 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.6864 |
| Withdrawls To BitMEX Accounts Rank | 15701 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654901 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1130 |
| Number of Deposits from BitMEX Accounts Rank | 266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 346 |
| Number of Withdrawls to External Accounts Rank | 320 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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