3BMEXrAzmWXdtQ41rfJCdJU5hBCT1XPdio3BMEXrAzmWXdtQ41rfJCdJU5hBCT1XPdio| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrAzmWXdtQ41rfJCdJU5hBCT1XPdio | -1 (1) | 0.0000 | 51.5992 | 0.0000 | 114.9580 | 61.0865 | 53.8715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrAzmWXdtQ41rfJCdJU5hBCT1XPdio |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 79640 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 51.5992 |
| Maximum Balance Rank | 4387 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 643218 (08/11/2020 13:17) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 225508 |
| Account Age Rank | 6173377 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6240019 |
| Deposits From External Accounts Percentile | Top 86.2 % |
| Deposits From BitMEX Accounts (BTC) | 114.9580 |
| Deposits From BitMEX Accounts Rank | 3558 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 61.0865 |
| Withdrawls To External Accounts Rank | 4708 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 53.8715 |
| Withdrawls To BitMEX Accounts Rank | 6873 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648556 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 401 |
| Number of Deposits from BitMEX Accounts Rank | 582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 213 |
| Number of Withdrawls to External Accounts Rank | 868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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