3BMEXjFfg6Kz1qN6RFogR2iEXt4RJ6uQtd3BMEXjFfg6Kz1qN6RFogR2iEXt4RJ6uQtd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjFfg6Kz1qN6RFogR2iEXt4RJ6uQtd | -1 (1) | 0.0000 | 248.9449 | 1,123.2624 | 7.3899 | 1,107.4556 | 23.1967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjFfg6Kz1qN6RFogR2iEXt4RJ6uQtd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5414995 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 248.9449 |
| Maximum Balance Rank | 879 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 609486 (12/23/2019 19:24) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 259240 |
| Account Age Rank | 5399714 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 1,123.2624 |
| Deposits From External Accounts Rank | 258 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 7.3899 |
| Deposits From BitMEX Accounts Rank | 33552 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 1,107.4556 |
| Withdrawls To External Accounts Rank | 481 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.1967 |
| Withdrawls To BitMEX Accounts Rank | 17593 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42451 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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