3BMEXyjYPjZjaK4JmBxLsKXVcRnzzZfEza3BMEXyjYPjZjaK4JmBxLsKXVcRnzzZfEza| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyjYPjZjaK4JmBxLsKXVcRnzzZfEza | -1 (1) | 0.0000 | 55.0316 | 349.2897 | 13.8126 | 325.8433 | 37.2590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyjYPjZjaK4JmBxLsKXVcRnzzZfEza |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4726641 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 55.0316 |
| Maximum Balance Rank | 4155 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 585711 (07/16/2019 19:40) |
| Last Seen Block | 768996 (12/26/2022 14:21) |
| Account Age (Blocks) | 283015 |
| Account Age Rank | 4724502 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 349.2897 |
| Deposits From External Accounts Rank | 965 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 13.8126 |
| Deposits From BitMEX Accounts Rank | 20982 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 325.8433 |
| Withdrawls To External Accounts Rank | 1292 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.2590 |
| Withdrawls To BitMEX Accounts Rank | 10794 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 183 |
| Number of Deposits from External Accounts Rank | 22008 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 112 |
| Number of Withdrawls to External Accounts Rank | 2612 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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