3BMEXm1Zrz3bJ9ioEgfTG3uPxgxatXxaDc3BMEXm1Zrz3bJ9ioEgfTG3uPxgxatXxaDc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm1Zrz3bJ9ioEgfTG3uPxgxatXxaDc | -1 (1) | 0.0000 | 40.4401 | 0.0000 | 125.0333 | 109.0990 | 15.9343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm1Zrz3bJ9ioEgfTG3uPxgxatXxaDc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 65627 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 40.4401 |
| Maximum Balance Rank | 5508 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 632046 (05/28/2020 13:28) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 233537 |
| Account Age Rank | 6011270 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6091272 |
| Deposits From External Accounts Percentile | Top 84.1 % |
| Deposits From BitMEX Accounts (BTC) | 125.0333 |
| Deposits From BitMEX Accounts Rank | 3250 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 109.0990 |
| Withdrawls To External Accounts Rank | 3088 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.9343 |
| Withdrawls To BitMEX Accounts Rank | 26296 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661726 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 784 |
| Number of Deposits from BitMEX Accounts Rank | 358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 316 |
| Number of Withdrawls to External Accounts Rank | 389 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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