3BMEXCNKjcbrH43JgR9HcA6GGmazcsAdkY3BMEXCNKjcbrH43JgR9HcA6GGmazcsAdkY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCNKjcbrH43JgR9HcA6GGmazcsAdkY | -1 (1) | 0.0000 | 6.2617 | 21.1349 | 0.0000 | 12.0141 | 9.1208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCNKjcbrH43JgR9HcA6GGmazcsAdkY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4541236 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 6.2617 |
| Maximum Balance Rank | 25297 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 581865 (06/22/2019 13:00) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 286861 |
| Account Age Rank | 4505401 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 21.1349 |
| Deposits From External Accounts Rank | 13829 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835383 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.0141 |
| Withdrawls To External Accounts Rank | 14694 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1208 |
| Withdrawls To BitMEX Accounts Rank | 50555 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117227 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29781 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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