3BMEX3Za3gUtABaE4hBnmggoPTYE4yFiFB3BMEX3Za3gUtABaE4hBnmggoPTYE4yFiFB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Za3gUtABaE4hBnmggoPTYE4yFiFB | -1 (1) | 0.0000 | 25.0000 | 25.0000 | 0.0000 | 13.5636 | 11.4364 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Za3gUtABaE4hBnmggoPTYE4yFiFB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5963507 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 25.0000 |
| Maximum Balance Rank | 8209 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629995 (05/11/2020 18:28) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 238731 |
| Account Age Rank | 5958737 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 25.0000 |
| Deposits From External Accounts Rank | 12011 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833960 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.5636 |
| Withdrawls To External Accounts Rank | 13555 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4364 |
| Withdrawls To BitMEX Accounts Rank | 37507 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 404085 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1183291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 198131 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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