3BMEXUgBd3UZZi2yYVT81w1daDqjVeVjqc3BMEXUgBd3UZZi2yYVT81w1daDqjVeVjqc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUgBd3UZZi2yYVT81w1daDqjVeVjqc | -1 (1) | 0.0000 | 17.2744 | 21.9373 | 0.2444 | 1.5232 | 20.6585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUgBd3UZZi2yYVT81w1daDqjVeVjqc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5465165 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 17.2744 |
| Maximum Balance Rank | 11080 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 612358 (01/11/2020 13:55) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 253225 |
| Account Age Rank | 5455503 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 21.9373 |
| Deposits From External Accounts Rank | 13429 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2444 |
| Deposits From BitMEX Accounts Rank | 248447 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 1.5232 |
| Withdrawls To External Accounts Rank | 57019 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.6585 |
| Withdrawls To BitMEX Accounts Rank | 19427 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193248 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72926 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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