3BMEXvfNjRdyw9hn1NwB7F8b4HiK6tW1yt3BMEXvfNjRdyw9hn1NwB7F8b4HiK6tW1yt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvfNjRdyw9hn1NwB7F8b4HiK6tW1yt | -1 (1) | 0.0000 | 63.9453 | 142.8211 | 0.0000 | 121.3722 | 21.4489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvfNjRdyw9hn1NwB7F8b4HiK6tW1yt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 302697 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 63.9453 |
| Maximum Balance Rank | 3647 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 481539 (08/21/2017 19:54) |
| Last Seen Block | 772941 (01/21/2023 13:09) |
| Account Age (Blocks) | 372818 |
| Account Age Rank | 295178 |
| Account Age Percentile | Top 4.1 % |
| Deposits From External Accounts (BTC) | 142.8211 |
| Deposits From External Accounts Rank | 2445 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 821129 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 121.3722 |
| Withdrawls To External Accounts Rank | 2847 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.4489 |
| Withdrawls To BitMEX Accounts Rank | 18813 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142242 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77458 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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