3BMEXzYV9oxZhwR5WYdkrXZoBgXmjK659Y3BMEXzYV9oxZhwR5WYdkrXZoBgXmjK659Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzYV9oxZhwR5WYdkrXZoBgXmjK659Y | -1 (1) | 0.0000 | 419.9843 | 1,511.4834 | 0.0000 | 1,442.5621 | 68.9214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzYV9oxZhwR5WYdkrXZoBgXmjK659Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5679855 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 419.9843 |
| Maximum Balance Rank | 519 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617918 (02/18/2020 10:00) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 163778 |
| Account Age Rank | 5599772 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 1,511.4834 |
| Deposits From External Accounts Rank | 178 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769178 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 1,442.5621 |
| Withdrawls To External Accounts Rank | 336 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 68.9214 |
| Withdrawls To BitMEX Accounts Rank | 5183 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50522 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 811860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 4964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 818216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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