3BMEXkJkZ9pr1nYV9zpKCdFh1QDKZVFwhg3BMEXkJkZ9pr1nYV9zpKCdFh1QDKZVFwhg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkJkZ9pr1nYV9zpKCdFh1QDKZVFwhg | -1 (1) | 0.0000 | 127.8506 | 339.1239 | 0.0000 | 258.7456 | 80.3784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkJkZ9pr1nYV9zpKCdFh1QDKZVFwhg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 254096 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 127.8506 |
| Maximum Balance Rank | 1769 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 480213 (08/12/2017 12:46) |
| Last Seen Block | 812157 (10/14/2023 15:00) |
| Account Age (Blocks) | 388513 |
| Account Age Rank | 246951 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 339.1239 |
| Deposits From External Accounts Rank | 992 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825249 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 258.7456 |
| Withdrawls To External Accounts Rank | 1551 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 80.3784 |
| Withdrawls To BitMEX Accounts Rank | 4539 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24366 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55033 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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