3BMEXtqjUPavmPLqty8iXUPjs4u4KAAxBL3BMEXtqjUPavmPLqty8iXUPjs4u4KAAxBL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtqjUPavmPLqty8iXUPjs4u4KAAxBL | -1 (1) | 0.0000 | 28.5141 | 0.0000 | 141.9622 | 125.1062 | 16.8559 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtqjUPavmPLqty8iXUPjs4u4KAAxBL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51044 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 28.5141 |
| Maximum Balance Rank | 7473 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630111 (05/12/2020 13:15) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 238615 |
| Account Age Rank | 5962404 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6046915 |
| Deposits From External Accounts Percentile | Top 83.5 % |
| Deposits From BitMEX Accounts (BTC) | 141.9622 |
| Deposits From BitMEX Accounts Rank | 2911 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 125.1062 |
| Withdrawls To External Accounts Rank | 2775 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.8559 |
| Withdrawls To BitMEX Accounts Rank | 25073 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661206 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 904 |
| Number of Deposits from BitMEX Accounts Rank | 308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 533 |
| Number of Withdrawls to External Accounts Rank | 90 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 61 |
| Number of Withdrawls to BitMEX Accounts Rank | 17536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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