3BMEXwS1iQXYCf3iPtaQoAKxYqHSeyYDNF3BMEXwS1iQXYCf3iPtaQoAKxYqHSeyYDNF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwS1iQXYCf3iPtaQoAKxYqHSeyYDNF | -1 (1) | 0.0000 | 39.2715 | 0.0000 | 109.7348 | 72.7177 | 37.0171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwS1iQXYCf3iPtaQoAKxYqHSeyYDNF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 308557 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 39.2715 |
| Maximum Balance Rank | 5718 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630428 (05/15/2020 05:24) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 189038 |
| Account Age Rank | 5972255 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6053614 |
| Deposits From External Accounts Percentile | Top 84.3 % |
| Deposits From BitMEX Accounts (BTC) | 109.7348 |
| Deposits From BitMEX Accounts Rank | 3686 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 72.7177 |
| Withdrawls To External Accounts Rank | 4131 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.0171 |
| Withdrawls To BitMEX Accounts Rank | 10631 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 649121 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 676 |
| Number of Deposits from BitMEX Accounts Rank | 353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 220 |
| Number of Withdrawls to External Accounts Rank | 783 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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