3BMEXKnDam2BM7ndP3w2ofJ7FY98DTuEEM3BMEXKnDam2BM7ndP3w2ofJ7FY98DTuEEM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKnDam2BM7ndP3w2ofJ7FY98DTuEEM | -1 (1) | 0.0000 | 18.8366 | 0.0000 | 18.8366 | 0.0001 | 18.8365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKnDam2BM7ndP3w2ofJ7FY98DTuEEM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5987665 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 18.8366 |
| Maximum Balance Rank | 10219 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629782 (05/10/2020 13:08) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 151914 |
| Account Age Rank | 5952495 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6032421 |
| Deposits From External Accounts Percentile | Top 85.2 % |
| Deposits From BitMEX Accounts (BTC) | 18.8366 |
| Deposits From BitMEX Accounts Rank | 16451 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 387451 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.8365 |
| Withdrawls To BitMEX Accounts Rank | 22101 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654125 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 366311 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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