3BMEXLmeijhHFen9mZUuiJUPaSmqvQx3Cf3BMEXLmeijhHFen9mZUuiJUPaSmqvQx3Cf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLmeijhHFen9mZUuiJUPaSmqvQx3Cf | -1 (1) | 0.0000 | 35.0000 | 62.0000 | 15.0000 | 66.6547 | 10.3453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLmeijhHFen9mZUuiJUPaSmqvQx3Cf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5734513 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 35.0000 |
| Maximum Balance Rank | 6213 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 621992 (03/17/2020 19:09) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 246734 |
| Account Age Rank | 5741812 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 62.0000 |
| Deposits From External Accounts Rank | 5426 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 15.0000 |
| Deposits From BitMEX Accounts Rank | 19352 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 66.6547 |
| Withdrawls To External Accounts Rank | 4425 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3453 |
| Withdrawls To BitMEX Accounts Rank | 40923 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148652 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72765 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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