3BMEXsoDf2sHdASp6YwtKcN6vg4LNFNGGR3BMEXsoDf2sHdASp6YwtKcN6vg4LNFNGGR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsoDf2sHdASp6YwtKcN6vg4LNFNGGR | -1 (1) | 1.7271 | 553.7220 | 0.0000 | 872.1117 | 857.8598 | 12.5249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsoDf2sHdASp6YwtKcN6vg4LNFNGGR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 1.7271 |
| Current Balance Rank | 2760 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 553.7220 |
| Maximum Balance Rank | 395 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 631203 (05/21/2020 17:34) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 150493 |
| Account Age Rank | 5994197 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6070638 |
| Deposits From External Accounts Percentile | Top 85.7 % |
| Deposits From BitMEX Accounts (BTC) | 872.1117 |
| Deposits From BitMEX Accounts Rank | 603 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 857.8598 |
| Withdrawls To External Accounts Rank | 579 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5249 |
| Withdrawls To BitMEX Accounts Rank | 33382 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661451 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 861 |
| Number of Deposits from BitMEX Accounts Rank | 255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 367 |
| Number of Withdrawls to External Accounts Rank | 234 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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