3BMEXuuKWij2uafsRydVjkExs1ZQKBUStm3BMEXuuKWij2uafsRydVjkExs1ZQKBUStm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuuKWij2uafsRydVjkExs1ZQKBUStm | -1 (1) | 0.0000 | 30.2659 | 0.0000 | 123.7515 | 97.1664 | 26.5852 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuuKWij2uafsRydVjkExs1ZQKBUStm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 516364 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 30.2659 |
| Maximum Balance Rank | 6953 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630111 (05/12/2020 13:15) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 238615 |
| Account Age Rank | 5962402 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642800 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 123.7515 |
| Deposits From BitMEX Accounts Rank | 3289 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 97.1664 |
| Withdrawls To External Accounts Rank | 3389 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.5852 |
| Withdrawls To BitMEX Accounts Rank | 15224 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403838 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 814 |
| Number of Deposits from BitMEX Accounts Rank | 348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 351 |
| Number of Withdrawls to External Accounts Rank | 306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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