3BMEXB6urEZbr4DWbXm1gkQrLEzx8cELNQ3BMEXB6urEZbr4DWbXm1gkQrLEzx8cELNQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB6urEZbr4DWbXm1gkQrLEzx8cELNQ | -1 (1) | 0.0000 | 18.5193 | 22.1776 | 0.0000 | 2.9582 | 19.2194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB6urEZbr4DWbXm1gkQrLEzx8cELNQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4928659 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 18.5193 |
| Maximum Balance Rank | 10587 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 591101 (08/21/2019 13:42) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 277625 |
| Account Age Rank | 4902579 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 22.1776 |
| Deposits From External Accounts Rank | 13287 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834957 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.9582 |
| Withdrawls To External Accounts Rank | 38117 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.2194 |
| Withdrawls To BitMEX Accounts Rank | 22258 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126299 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76726 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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