3BMEXrGNKaNJBopu9YNtMKPaGu2keRgqSd3BMEXrGNKaNJBopu9YNtMKPaGu2keRgqSd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrGNKaNJBopu9YNtMKPaGu2keRgqSd | -1 (1) | 0.0000 | 27.3580 | 68.8012 | 0.0000 | 50.9825 | 17.8187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrGNKaNJBopu9YNtMKPaGu2keRgqSd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5299857 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 27.3580 |
| Maximum Balance Rank | 7696 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 604773 (11/21/2019 13:41) |
| Last Seen Block | 771596 (01/12/2023 13:15) |
| Account Age (Blocks) | 263953 |
| Account Age Rank | 5281157 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 68.8012 |
| Deposits From External Accounts Rank | 5000 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828474 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 50.9825 |
| Withdrawls To External Accounts Rank | 5397 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.8187 |
| Withdrawls To BitMEX Accounts Rank | 23906 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52516 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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