3BMEX16VPreqNxvCJwGyU1b9KNm9prSTTW3BMEX16VPreqNxvCJwGyU1b9KNm9prSTTW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX16VPreqNxvCJwGyU1b9KNm9prSTTW | -1 (1) | 0.0000 | 1.5095 | 6.4005 | 0.0000 | 0.4658 | 5.9347 |
| Statistic | Value |
|---|---|
| Address | 3BMEX16VPreqNxvCJwGyU1b9KNm9prSTTW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4032240 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 1.5095 |
| Maximum Balance Rank | 78242 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 571605 (04/14/2019 12:13) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 293978 |
| Account Age Rank | 3999222 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 6.4005 |
| Deposits From External Accounts Rank | 37748 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853941 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.4658 |
| Withdrawls To External Accounts Rank | 110099 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9347 |
| Withdrawls To BitMEX Accounts Rank | 71821 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121705 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57347 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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