3BMEXidaTNvxN538s3ymKgVWiJVBaNJ2cV3BMEXidaTNvxN538s3ymKgVWiJVBaNJ2cV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXidaTNvxN538s3ymKgVWiJVBaNJ2cV | -1 (1) | 0.0000 | 54.4885 | 138.5550 | 9.4193 | 103.9000 | 44.0743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXidaTNvxN538s3ymKgVWiJVBaNJ2cV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5131896 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 54.4885 |
| Maximum Balance Rank | 4205 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 598921 (10/11/2019 13:44) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 269805 |
| Account Age Rank | 5127274 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 138.5550 |
| Deposits From External Accounts Rank | 2530 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 9.4193 |
| Deposits From BitMEX Accounts Rank | 28690 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 103.9000 |
| Withdrawls To External Accounts Rank | 3185 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 44.0743 |
| Withdrawls To BitMEX Accounts Rank | 9113 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 432 |
| Number of Deposits from External Accounts Rank | 5472 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 14996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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