3BMEXFbTC6khZnxiYu5rgr2EpqCJeTeDRA3BMEXFbTC6khZnxiYu5rgr2EpqCJeTeDRA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFbTC6khZnxiYu5rgr2EpqCJeTeDRA | -1 (1) | 0.0000 | 15.6178 | 70.3082 | 0.0000 | 58.9666 | 11.3416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFbTC6khZnxiYu5rgr2EpqCJeTeDRA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5503219 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 15.6178 |
| Maximum Balance Rank | 11925 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 613704 (01/20/2020 14:09) |
| Last Seen Block | 827817 (01/28/2024 16:04) |
| Account Age (Blocks) | 255022 |
| Account Age Rank | 5490168 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 70.3082 |
| Deposits From External Accounts Rank | 4881 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828377 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 58.9666 |
| Withdrawls To External Accounts Rank | 4874 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3416 |
| Withdrawls To BitMEX Accounts Rank | 37746 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16148 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 257 |
| Number of Withdrawls to External Accounts Rank | 586 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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