3BMEXvZ3g8Jm6xtSdvLQcWsVjM3Wa2CcR23BMEXvZ3g8Jm6xtSdvLQcWsVjM3Wa2CcR2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvZ3g8Jm6xtSdvLQcWsVjM3Wa2CcR2 | -1 (1) | 0.0000 | 48.9312 | 0.0000 | 79.9765 | 37.5949 | 42.3816 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvZ3g8Jm6xtSdvLQcWsVjM3Wa2CcR2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 54682 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 48.9312 |
| Maximum Balance Rank | 4788 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 642924 (08/09/2020 13:31) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 225802 |
| Account Age Rank | 6168411 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6235409 |
| Deposits From External Accounts Percentile | Top 86.1 % |
| Deposits From BitMEX Accounts (BTC) | 79.9765 |
| Deposits From BitMEX Accounts Rank | 5111 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 37.5949 |
| Withdrawls To External Accounts Rank | 6730 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 42.3816 |
| Withdrawls To BitMEX Accounts Rank | 9422 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650509 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 431 |
| Number of Deposits from BitMEX Accounts Rank | 548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 219 |
| Number of Withdrawls to External Accounts Rank | 816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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