3BMEXQzSbPuAN2cYMnsFdbZyun2pKK8mWF3BMEXQzSbPuAN2cYMnsFdbZyun2pKK8mWF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQzSbPuAN2cYMnsFdbZyun2pKK8mWF | -1 (1) | 0.0000 | 24.4247 | 34.4996 | 0.0000 | 25.0725 | 9.4271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQzSbPuAN2cYMnsFdbZyun2pKK8mWF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4131699 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 24.4247 |
| Maximum Balance Rank | 8415 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 574593 (05/04/2019 15:03) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 290990 |
| Account Age Rank | 4098718 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 34.4996 |
| Deposits From External Accounts Rank | 9121 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831208 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.0725 |
| Withdrawls To External Accounts Rank | 8835 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4271 |
| Withdrawls To BitMEX Accounts Rank | 49156 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106320 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27932 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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