3BMEXUbzyL6huiZKpavauAC1PATYyoxzN73BMEXUbzyL6huiZKpavauAC1PATYyoxzN7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUbzyL6huiZKpavauAC1PATYyoxzN7 | -1 (1) | 0.0000 | 6.6433 | 9.7001 | 0.0000 | 8.0325 | 1.6676 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUbzyL6huiZKpavauAC1PATYyoxzN7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4110147 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 6.6433 |
| Maximum Balance Rank | 24323 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 574002 (05/01/2019 00:57) |
| Last Seen Block | 747501 (08/01/2022 13:18) |
| Account Age (Blocks) | 294724 |
| Account Age Rank | 4077647 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 9.7001 |
| Deposits From External Accounts Rank | 27318 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846165 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.0325 |
| Withdrawls To External Accounts Rank | 19542 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6676 |
| Withdrawls To BitMEX Accounts Rank | 205850 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84356 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17536 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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