3BMEXtpyj6qfoX5ZZ7qZMVtKS7EGhQfqRc3BMEXtpyj6qfoX5ZZ7qZMVtKS7EGhQfqRc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtpyj6qfoX5ZZ7qZMVtKS7EGhQfqRc | -1 (1) | 0.0000 | 59.5216 | 139.6677 | 29.1792 | 142.0968 | 26.7501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtpyj6qfoX5ZZ7qZMVtKS7EGhQfqRc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 58468 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 59.5216 |
| Maximum Balance Rank | 3915 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 450268 (01/27/2017 14:13) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 418458 |
| Account Age Rank | 54572 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 139.6677 |
| Deposits From External Accounts Rank | 2508 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 29.1792 |
| Deposits From BitMEX Accounts Rank | 11822 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 142.0968 |
| Withdrawls To External Accounts Rank | 2508 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.7501 |
| Withdrawls To BitMEX Accounts Rank | 15145 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 313 |
| Number of Deposits from External Accounts Rank | 9095 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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