3BMEXNPkuaTn7uLWqbCkY77szB1WAZ5pae3BMEXNPkuaTn7uLWqbCkY77szB1WAZ5pae| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNPkuaTn7uLWqbCkY77szB1WAZ5pae | -1 (1) | 0.0000 | 10.7981 | 18.5504 | 0.0000 | 16.5466 | 2.0038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNPkuaTn7uLWqbCkY77szB1WAZ5pae |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5047369 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 10.7981 |
| Maximum Balance Rank | 16215 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 595706 (09/20/2019 04:10) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 273020 |
| Account Age Rank | 5025030 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 18.5504 |
| Deposits From External Accounts Rank | 15572 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836771 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 16.5466 |
| Withdrawls To External Accounts Rank | 11847 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0038 |
| Withdrawls To BitMEX Accounts Rank | 172967 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61037 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40397 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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