3BMEXUtceKNHe7kHfqYzYkPbYkCRtaTRmy3BMEXUtceKNHe7kHfqYzYkPbYkCRtaTRmy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUtceKNHe7kHfqYzYkPbYkCRtaTRmy | -1 (1) | 0.0000 | 20.2464 | 14.9193 | 34.0569 | 23.7752 | 25.2010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUtceKNHe7kHfqYzYkPbYkCRtaTRmy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4652952 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 20.2464 |
| Maximum Balance Rank | 9647 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 590803 (08/19/2019 13:06) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 277923 |
| Account Age Rank | 4893396 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 14.9193 |
| Deposits From External Accounts Rank | 18837 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 34.0569 |
| Deposits From BitMEX Accounts Rank | 10303 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 23.7752 |
| Withdrawls To External Accounts Rank | 9206 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.2010 |
| Withdrawls To BitMEX Accounts Rank | 15924 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142286 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25110 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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