3BMEXgZ9EUD4DXtXfdEzLcHfnMnkdcRsfX3BMEXgZ9EUD4DXtXfdEzLcHfnMnkdcRsfX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgZ9EUD4DXtXfdEzLcHfnMnkdcRsfX | -1 (1) | 0.0000 | 94.3757 | 274.9560 | 266.6554 | 541.1208 | 0.4907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgZ9EUD4DXtXfdEzLcHfnMnkdcRsfX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4721089 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 94.3757 |
| Maximum Balance Rank | 2543 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 597879 (10/04/2019 21:12) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 270847 |
| Account Age Rank | 5100164 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 274.9560 |
| Deposits From External Accounts Rank | 1262 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 266.6554 |
| Deposits From BitMEX Accounts Rank | 1654 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 541.1208 |
| Withdrawls To External Accounts Rank | 860 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4907 |
| Withdrawls To BitMEX Accounts Rank | 498608 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72136 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 60 |
| Number of Deposits from BitMEX Accounts Rank | 2027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1860 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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