3BMEXKS6cKawxmRxTNvk94QcmFMXJnjJC63BMEXKS6cKawxmRxTNvk94QcmFMXJnjJC6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKS6cKawxmRxTNvk94QcmFMXJnjJC6 | -1 (1) | 0.0000 | 10.0000 | 26.6000 | 0.0000 | 2.4668 | 24.1332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKS6cKawxmRxTNvk94QcmFMXJnjJC6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4382058 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17747 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 578685 (05/31/2019 17:40) |
| Last Seen Block | 771596 (01/12/2023 13:15) |
| Account Age (Blocks) | 286898 |
| Account Age Rank | 4345050 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 26.6000 |
| Deposits From External Accounts Rank | 11406 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832965 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.4668 |
| Withdrawls To External Accounts Rank | 42521 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.1332 |
| Withdrawls To BitMEX Accounts Rank | 16992 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172061 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111517 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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