3BMEXokGxzdaTpx8VXNSqzKRH9P8fnNnUJ3BMEXokGxzdaTpx8VXNSqzKRH9P8fnNnUJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXokGxzdaTpx8VXNSqzKRH9P8fnNnUJ | -1 (1) | 0.0000 | 80.7670 | 180.5820 | 28.0000 | 174.7466 | 33.8354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXokGxzdaTpx8VXNSqzKRH9P8fnNnUJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6159586 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 80.7670 |
| Maximum Balance Rank | 2916 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 642453 (08/06/2020 08:32) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 211904 |
| Account Age Rank | 6162382 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 180.5820 |
| Deposits From External Accounts Rank | 1954 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 28.0000 |
| Deposits From BitMEX Accounts Rank | 12097 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 174.7466 |
| Withdrawls To External Accounts Rank | 2123 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.8354 |
| Withdrawls To BitMEX Accounts Rank | 11755 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 171990 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54561 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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