3BMEXnNmKZtnEnQdjXPnp4EpaD1B8SyZzs3BMEXnNmKZtnEnQdjXPnp4EpaD1B8SyZzs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnNmKZtnEnQdjXPnp4EpaD1B8SyZzs | -1 (1) | 0.0000 | 250.6457 | 0.0000 | 452.2708 | 412.4187 | 39.8521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnNmKZtnEnQdjXPnp4EpaD1B8SyZzs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 368207 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 250.6457 |
| Maximum Balance Rank | 868 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629973 (05/11/2020 15:12) |
| Last Seen Block | 797594 (07/07/2023 13:12) |
| Account Age (Blocks) | 238753 |
| Account Age Rank | 5958042 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6042916 |
| Deposits From External Accounts Percentile | Top 83.5 % |
| Deposits From BitMEX Accounts (BTC) | 452.2708 |
| Deposits From BitMEX Accounts Rank | 1080 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 412.4187 |
| Withdrawls To External Accounts Rank | 1065 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 39.8521 |
| Withdrawls To BitMEX Accounts Rank | 10194 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651093 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 889 |
| Number of Deposits from BitMEX Accounts Rank | 313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 425 |
| Number of Withdrawls to External Accounts Rank | 185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 53 |
| Number of Withdrawls to BitMEX Accounts Rank | 20490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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