3BMEXAmQg9bWH72KRGp8jhKyGixZTQfZNP3BMEXAmQg9bWH72KRGp8jhKyGixZTQfZNP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAmQg9bWH72KRGp8jhKyGixZTQfZNP | -1 (1) | 0.0000 | 11.8744 | 22.8259 | 0.0000 | 10.5011 | 12.3247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAmQg9bWH72KRGp8jhKyGixZTQfZNP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5412060 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 11.8744 |
| Maximum Balance Rank | 14679 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 605383 (11/25/2019 20:04) |
| Last Seen Block | 773535 (01/25/2023 13:04) |
| Account Age (Blocks) | 176313 |
| Account Age Rank | 5307366 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 22.8259 |
| Deposits From External Accounts Rank | 12916 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 779229 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 10.5011 |
| Withdrawls To External Accounts Rank | 15723 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3247 |
| Withdrawls To BitMEX Accounts Rank | 33993 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40020 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 803150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 51583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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