3BMEXgoxzJdCb9QDQ9kV8nGGN2PJnwRi6s3BMEXgoxzJdCb9QDQ9kV8nGGN2PJnwRi6s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgoxzJdCb9QDQ9kV8nGGN2PJnwRi6s | -1 (1) | 0.0000 | 330.0000 | 600.0000 | 0.0000 | 449.6427 | 150.3573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgoxzJdCb9QDQ9kV8nGGN2PJnwRi6s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4383284 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 330.0000 |
| Maximum Balance Rank | 639 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 576147 (05/15/2019 12:41) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 205549 |
| Account Age Rank | 4199687 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 600.0000 |
| Deposits From External Accounts Rank | 521 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769444 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 449.6427 |
| Withdrawls To External Accounts Rank | 972 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 150.3573 |
| Withdrawls To BitMEX Accounts Rank | 1868 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 89561 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1162402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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