3BMEXDUK5fALLgxhydfjeHL1sWdi1i8UM13BMEXDUK5fALLgxhydfjeHL1sWdi1i8UM1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDUK5fALLgxhydfjeHL1sWdi1i8UM1 | -1 (1) | 0.0000 | 17.2577 | 29.6757 | 0.0000 | 22.6155 | 7.0603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDUK5fALLgxhydfjeHL1sWdi1i8UM1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6054615 |
| Current Blanace Percentile | Top 83.8 % |
| Maximum Balance (BTC) | 17.2577 |
| Maximum Balance Rank | 11087 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 634955 (06/16/2020 03:35) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 219402 |
| Account Age Rank | 6056024 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 29.6757 |
| Deposits From External Accounts Rank | 10468 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827468 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 22.6155 |
| Withdrawls To External Accounts Rank | 9507 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0603 |
| Withdrawls To BitMEX Accounts Rank | 62064 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207813 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79476 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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