3BMEX19R8QJU5qKFzcXwELVSZnG2djDZCe3BMEX19R8QJU5qKFzcXwELVSZnG2djDZCe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX19R8QJU5qKFzcXwELVSZnG2djDZCe | -1 (1) | 0.0000 | 14.5343 | 0.0000 | 38.5777 | 34.5025 | 4.0752 |
| Statistic | Value |
|---|---|
| Address | 3BMEX19R8QJU5qKFzcXwELVSZnG2djDZCe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1681871 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 14.5343 |
| Maximum Balance Rank | 12519 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 630597 (05/16/2020 13:08) |
| Last Seen Block | 757527 (10/07/2022 13:24) |
| Account Age (Blocks) | 151099 |
| Account Age Rank | 5977155 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6054978 |
| Deposits From External Accounts Percentile | Top 85.5 % |
| Deposits From BitMEX Accounts (BTC) | 38.5777 |
| Deposits From BitMEX Accounts Rank | 9155 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 34.5025 |
| Withdrawls To External Accounts Rank | 6908 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0752 |
| Withdrawls To BitMEX Accounts Rank | 98391 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 703630 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 380 |
| Number of Deposits from BitMEX Accounts Rank | 465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 188 |
| Number of Withdrawls to External Accounts Rank | 993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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