3BMEXgtrATFKLuKF5UbLiQLJTMiQqE3h3h3BMEXgtrATFKLuKF5UbLiQLJTMiQqE3h3h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgtrATFKLuKF5UbLiQLJTMiQqE3h3h | -1 (1) | 0.0000 | 42.5621 | 0.0000 | 137.4311 | 106.8120 | 30.6191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgtrATFKLuKF5UbLiQLJTMiQqE3h3h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 84670 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 42.5621 |
| Maximum Balance Rank | 5305 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 631660 (05/25/2020 13:32) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 237066 |
| Account Age Rank | 6004859 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6085656 |
| Deposits From External Accounts Percentile | Top 84.0 % |
| Deposits From BitMEX Accounts (BTC) | 137.4311 |
| Deposits From BitMEX Accounts Rank | 3000 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 106.8120 |
| Withdrawls To External Accounts Rank | 3123 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.6191 |
| Withdrawls To BitMEX Accounts Rank | 12810 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652814 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 677 |
| Number of Deposits from BitMEX Accounts Rank | 398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 220 |
| Number of Withdrawls to External Accounts Rank | 803 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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