3BMEXhs3vWoUhrWaDzYJyS97u8xUgLo8mf3BMEXhs3vWoUhrWaDzYJyS97u8xUgLo8mf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhs3vWoUhrWaDzYJyS97u8xUgLo8mf | -1 (1) | 0.0000 | 29.3725 | 0.0000 | 91.5008 | 74.3532 | 17.1476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhs3vWoUhrWaDzYJyS97u8xUgLo8mf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 76739 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 29.3725 |
| Maximum Balance Rank | 7317 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630236 (05/13/2020 13:23) |
| Last Seen Block | 813399 (10/22/2023 22:39) |
| Account Age (Blocks) | 238490 |
| Account Age Rank | 5965523 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6049692 |
| Deposits From External Accounts Percentile | Top 83.6 % |
| Deposits From BitMEX Accounts (BTC) | 91.5008 |
| Deposits From BitMEX Accounts Rank | 4583 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 74.3532 |
| Withdrawls To External Accounts Rank | 4135 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.1476 |
| Withdrawls To BitMEX Accounts Rank | 24659 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 660944 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 669 |
| Number of Deposits from BitMEX Accounts Rank | 404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 348 |
| Number of Withdrawls to External Accounts Rank | 315 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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