3BMEX1HKqw8kKMXXPsWFefT2KZr1JzzRxS3BMEX1HKqw8kKMXXPsWFefT2KZr1JzzRxS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1HKqw8kKMXXPsWFefT2KZr1JzzRxS | -1 (1) | 0.0000 | 16.2234 | 10.9040 | 14.2239 | 3.9506 | 21.1773 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1HKqw8kKMXXPsWFefT2KZr1JzzRxS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5155681 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 16.2234 |
| Maximum Balance Rank | 11298 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 596259 (09/23/2019 19:54) |
| Last Seen Block | 767521 (12/15/2022 13:25) |
| Account Age (Blocks) | 185437 |
| Account Age Rank | 5038722 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 10.9040 |
| Deposits From External Accounts Rank | 24214 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 14.2239 |
| Deposits From BitMEX Accounts Rank | 20091 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 3.9506 |
| Withdrawls To External Accounts Rank | 30980 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.1773 |
| Withdrawls To BitMEX Accounts Rank | 18447 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 397 |
| Number of Deposits from External Accounts Rank | 6454 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3147 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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