3BMEXzaoYi1FAgCxvAugbjJg8PiaHGBNRE3BMEXzaoYi1FAgCxvAugbjJg8PiaHGBNRE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzaoYi1FAgCxvAugbjJg8PiaHGBNRE | -1 (1) | 0.0000 | 30.6230 | 0.0000 | 148.3244 | 133.9490 | 14.3754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzaoYi1FAgCxvAugbjJg8PiaHGBNRE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 48793 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 30.6230 |
| Maximum Balance Rank | 6891 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630596 (05/16/2020 13:07) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 238130 |
| Account Age Rank | 5976892 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6060114 |
| Deposits From External Accounts Percentile | Top 83.7 % |
| Deposits From BitMEX Accounts (BTC) | 148.3244 |
| Deposits From BitMEX Accounts Rank | 2824 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 133.9490 |
| Withdrawls To External Accounts Rank | 2626 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.3754 |
| Withdrawls To BitMEX Accounts Rank | 29961 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 664411 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 974 |
| Number of Deposits from BitMEX Accounts Rank | 290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 409 |
| Number of Withdrawls to External Accounts Rank | 203 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 59 |
| Number of Withdrawls to BitMEX Accounts Rank | 18236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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