3BMEX1H7Z64KusfenrwxwHksnjWkzmiUr73BMEX1H7Z64KusfenrwxwHksnjWkzmiUr7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1H7Z64KusfenrwxwHksnjWkzmiUr7 | -1 (1) | 0.0000 | 19.7670 | 48.4250 | 0.0000 | 34.2154 | 14.2095 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1H7Z64KusfenrwxwHksnjWkzmiUr7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3261581 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 19.7670 |
| Maximum Balance Rank | 10167 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 549385 (11/09/2018 12:38) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 319341 |
| Account Age Rank | 3222677 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 48.4250 |
| Deposits From External Accounts Rank | 6827 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829913 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 34.2154 |
| Withdrawls To External Accounts Rank | 7159 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2095 |
| Withdrawls To BitMEX Accounts Rank | 30472 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163410 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48975 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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