3BMEXAW8Kh8gLFQ3Jzz2pYfXjwTf9kcnUD3BMEXAW8Kh8gLFQ3Jzz2pYfXjwTf9kcnUD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAW8Kh8gLFQ3Jzz2pYfXjwTf9kcnUD | -1 (1) | 0.0000 | 24.8381 | 35.9900 | 0.0000 | 11.1543 | 24.8357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAW8Kh8gLFQ3Jzz2pYfXjwTf9kcnUD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6021560 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 24.8381 |
| Maximum Balance Rank | 8063 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630265 (05/13/2020 19:11) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 151431 |
| Account Age Rank | 5966445 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 35.9900 |
| Deposits From External Accounts Rank | 8725 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 775978 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 11.1543 |
| Withdrawls To External Accounts Rank | 15059 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.8357 |
| Withdrawls To BitMEX Accounts Rank | 16106 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 162456 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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