3BMEX7JwAqHMxaBoPM9n52VYh9StaDpRH23BMEX7JwAqHMxaBoPM9n52VYh9StaDpRH2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7JwAqHMxaBoPM9n52VYh9StaDpRH2 | -1 (1) | 0.0000 | 20.6105 | 28.9895 | 0.0000 | 17.2278 | 11.7617 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7JwAqHMxaBoPM9n52VYh9StaDpRH2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3922854 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 20.6105 |
| Maximum Balance Rank | 9526 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 569052 (03/27/2019 17:53) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 296531 |
| Account Age Rank | 3891340 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 28.9895 |
| Deposits From External Accounts Rank | 10657 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832398 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.2278 |
| Withdrawls To External Accounts Rank | 11517 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7617 |
| Withdrawls To BitMEX Accounts Rank | 36641 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109667 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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