3BMEXqkc78VdmDzyR6usPVAJbJ5snBNAjb3BMEXqkc78VdmDzyR6usPVAJbJ5snBNAjb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqkc78VdmDzyR6usPVAJbJ5snBNAjb | -1 (1) | 6.8048 | 61.4772 | 0.0000 | 196.7480 | 184.2610 | 5.6822 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqkc78VdmDzyR6usPVAJbJ5snBNAjb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 6.8048 |
| Current Balance Rank | 2407 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 61.4772 |
| Maximum Balance Rank | 3575 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 647608 (09/10/2020 13:21) |
| Last Seen Block | 781512 (03/19/2023 13:04) |
| Account Age (Blocks) | 134088 |
| Account Age Rank | 6239509 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6296469 |
| Deposits From External Accounts Percentile | Top 88.9 % |
| Deposits From BitMEX Accounts (BTC) | 196.7480 |
| Deposits From BitMEX Accounts Rank | 2172 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 184.2610 |
| Withdrawls To External Accounts Rank | 1995 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6822 |
| Withdrawls To BitMEX Accounts Rank | 72017 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 686432 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 317 |
| Number of Deposits from BitMEX Accounts Rank | 509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 203 |
| Number of Withdrawls to External Accounts Rank | 861 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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