3BMEXn6mWUPQHNtsn8GQdAfkj3RUGKGEe33BMEXn6mWUPQHNtsn8GQdAfkj3RUGKGEe3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn6mWUPQHNtsn8GQdAfkj3RUGKGEe3 | -1 (1) | 0.0000 | 116.0817 | 0.0000 | 1,054.5505 | 1,041.6426 | 12.9079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn6mWUPQHNtsn8GQdAfkj3RUGKGEe3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 45041 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 116.0817 |
| Maximum Balance Rank | 1966 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 597428 (10/01/2019 18:33) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 271298 |
| Account Age Rank | 5088348 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642874 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,054.5505 |
| Deposits From BitMEX Accounts Rank | 530 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,041.6426 |
| Withdrawls To External Accounts Rank | 510 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.9079 |
| Withdrawls To BitMEX Accounts Rank | 33537 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484568 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 4386 |
| Number of Deposits from BitMEX Accounts Rank | 31 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 779 |
| Number of Withdrawls to External Accounts Rank | 27 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 63 |
| Number of Withdrawls to BitMEX Accounts Rank | 16941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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