3BMEXFk7DoyB2id19fVgjgs5X5Q9X6ycDD3BMEXFk7DoyB2id19fVgjgs5X5Q9X6ycDD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFk7DoyB2id19fVgjgs5X5Q9X6ycDD | -1 (1) | 0.0000 | 13.9939 | 23.9939 | 0.5126 | 9.4035 | 15.1030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFk7DoyB2id19fVgjgs5X5Q9X6ycDD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3874913 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 13.9939 |
| Maximum Balance Rank | 13221 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 566963 (03/14/2019 03:44) |
| Last Seen Block | 772941 (01/21/2023 13:09) |
| Account Age (Blocks) | 287394 |
| Account Age Rank | 3842724 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 23.9939 |
| Deposits From External Accounts Rank | 12472 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5126 |
| Deposits From BitMEX Accounts Rank | 173411 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 9.4035 |
| Withdrawls To External Accounts Rank | 17682 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.1030 |
| Withdrawls To BitMEX Accounts Rank | 27406 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351405 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81648 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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