3BMEXSMhZDq2kj6KGjfSTGCiEvZZTfibYR3BMEXSMhZDq2kj6KGjfSTGCiEvZZTfibYR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSMhZDq2kj6KGjfSTGCiEvZZTfibYR | -1 (1) | 0.0000 | 20.0000 | 20.0000 | 0.0000 | 0.0001 | 19.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSMhZDq2kj6KGjfSTGCiEvZZTfibYR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5473756 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 20.0000 |
| Maximum Balance Rank | 9720 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 608497 (12/17/2019 10:43) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 173199 |
| Account Age Rank | 5375022 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 20.0000 |
| Deposits From External Accounts Rank | 14570 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 780556 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 399007 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.9999 |
| Withdrawls To BitMEX Accounts Rank | 20561 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 481721 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1200835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462250 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2097341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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