3BMEXwpt1FpKvDYvSNpHBvdbZeCLxGCmDG3BMEXwpt1FpKvDYvSNpHBvdbZeCLxGCmDG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwpt1FpKvDYvSNpHBvdbZeCLxGCmDG | -1 (1) | 0.0000 | 302.2178 | 1,456.2919 | 0.0000 | 1,432.2847 | 24.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwpt1FpKvDYvSNpHBvdbZeCLxGCmDG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5679961 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 302.2178 |
| Maximum Balance Rank | 696 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617922 (02/18/2020 10:45) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 163774 |
| Account Age Rank | 5599894 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 1,456.2919 |
| Deposits From External Accounts Rank | 194 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769189 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 1,432.2847 |
| Withdrawls To External Accounts Rank | 341 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.0072 |
| Withdrawls To BitMEX Accounts Rank | 16556 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34489 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 798296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4343 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 818184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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