3BMEXHcNVCAfCZNhnbctFtfCQ5veMn7ZSX3BMEXHcNVCAfCZNhnbctFtfCQ5veMn7ZSX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHcNVCAfCZNhnbctFtfCQ5veMn7ZSX | -1 (1) | 0.0000 | 19.5394 | 30.2800 | 0.0000 | 24.4296 | 5.8505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHcNVCAfCZNhnbctFtfCQ5veMn7ZSX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6151680 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 19.5394 |
| Maximum Balance Rank | 10221 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 641961 (08/03/2020 00:51) |
| Last Seen Block | 775291 (02/06/2023 13:17) |
| Account Age (Blocks) | 223622 |
| Account Age Rank | 6154336 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 30.2800 |
| Deposits From External Accounts Rank | 10164 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831998 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.4296 |
| Withdrawls To External Accounts Rank | 9003 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8505 |
| Withdrawls To BitMEX Accounts Rank | 72491 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117335 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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