3BMEXmiEiQoFzGDepDz9Yd3rTjth8SZkwL3BMEXmiEiQoFzGDepDz9Yd3rTjth8SZkwL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmiEiQoFzGDepDz9Yd3rTjth8SZkwL | -1 (1) | 0.0000 | 205.9350 | 0.0000 | 321.2115 | 307.0657 | 14.1458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmiEiQoFzGDepDz9Yd3rTjth8SZkwL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1030578 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 205.9350 |
| Maximum Balance Rank | 1055 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629636 (05/09/2020 13:45) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 239090 |
| Account Age Rank | 5947192 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6032897 |
| Deposits From External Accounts Percentile | Top 83.3 % |
| Deposits From BitMEX Accounts (BTC) | 321.2115 |
| Deposits From BitMEX Accounts Rank | 1421 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 307.0657 |
| Withdrawls To External Accounts Rank | 1342 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.1458 |
| Withdrawls To BitMEX Accounts Rank | 30607 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 664900 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 595 |
| Number of Deposits from BitMEX Accounts Rank | 439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 330 |
| Number of Withdrawls to External Accounts Rank | 359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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