3BMEXuuD4aHkgJHqhzidUTVzApLCgdnHca3BMEXuuD4aHkgJHqhzidUTVzApLCgdnHca| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuuD4aHkgJHqhzidUTVzApLCgdnHca | -1 (1) | 0.0000 | 28.8578 | 0.0000 | 69.4586 | 54.2115 | 15.2471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuuD4aHkgJHqhzidUTVzApLCgdnHca |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 960917 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 28.8578 |
| Maximum Balance Rank | 7420 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629636 (05/09/2020 13:45) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 239090 |
| Account Age Rank | 5947198 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642993 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 69.4586 |
| Deposits From BitMEX Accounts Rank | 5696 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 54.2115 |
| Withdrawls To External Accounts Rank | 5176 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.2471 |
| Withdrawls To BitMEX Accounts Rank | 27229 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484471 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 471 |
| Number of Deposits from BitMEX Accounts Rank | 524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 206 |
| Number of Withdrawls to External Accounts Rank | 944 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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