3BMEXXayVnCQwbPPCf3Y9HNNatcUPmXPDW3BMEXXayVnCQwbPPCf3Y9HNNatcUPmXPDW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXayVnCQwbPPCf3Y9HNNatcUPmXPDW | -1 (1) | 0.0000 | 15.0300 | 54.0098 | 1.9976 | 48.7649 | 7.2425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXayVnCQwbPPCf3Y9HNNatcUPmXPDW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2842587 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 15.0300 |
| Maximum Balance Rank | 12266 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 591162 (08/22/2019 00:13) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 274421 |
| Account Age Rank | 4905130 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 54.0098 |
| Deposits From External Accounts Rank | 6115 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.9976 |
| Deposits From BitMEX Accounts Rank | 83130 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 48.7649 |
| Withdrawls To External Accounts Rank | 5633 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2425 |
| Withdrawls To BitMEX Accounts Rank | 61014 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25429 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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