3BMEX3ATDoLNhK5i8XHMTULF8MecVhcWnW3BMEX3ATDoLNhK5i8XHMTULF8MecVhcWnW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ATDoLNhK5i8XHMTULF8MecVhcWnW | -1 (1) | 0.0000 | 12.1960 | 26.2121 | 0.0000 | 5.4458 | 20.7663 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ATDoLNhK5i8XHMTULF8MecVhcWnW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2329957 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 12.1960 |
| Maximum Balance Rank | 14557 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 524224 (05/24/2018 23:41) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 341359 |
| Account Age Rank | 2290119 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 26.2121 |
| Deposits From External Accounts Rank | 11535 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833065 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.4458 |
| Withdrawls To External Accounts Rank | 25317 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.7663 |
| Withdrawls To BitMEX Accounts Rank | 19353 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155595 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78196 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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