3BMEXKfmbdzCxwLCY7taYoffwmJKtgnre73BMEXKfmbdzCxwLCY7taYoffwmJKtgnre7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKfmbdzCxwLCY7taYoffwmJKtgnre7 | -1 (1) | 0.0000 | 20.0000 | 20.0000 | 0.0000 | 0.4562 | 19.5438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKfmbdzCxwLCY7taYoffwmJKtgnre7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6270308 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 20.0000 |
| Maximum Balance Rank | 9744 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 647579 (09/10/2020 08:34) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 134117 |
| Account Age Rank | 6239171 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 20.0000 |
| Deposits From External Accounts Rank | 14601 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 780585 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 0.4562 |
| Withdrawls To External Accounts Rank | 110042 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.5438 |
| Withdrawls To BitMEX Accounts Rank | 21336 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 112532 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 225703 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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