3BMEXYgvMiuexHvfzut3aKJYjMFZzuBsyA3BMEXYgvMiuexHvfzut3aKJYjMFZzuBsyA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYgvMiuexHvfzut3aKJYjMFZzuBsyA | -1 (1) | 0.0000 | 13.5000 | 39.6775 | 0.0000 | 11.6242 | 28.0533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYgvMiuexHvfzut3aKJYjMFZzuBsyA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 107587 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 13.5000 |
| Maximum Balance Rank | 13572 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 469666 (06/04/2017 07:03) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 399060 |
| Account Age Rank | 101719 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 39.6775 |
| Deposits From External Accounts Rank | 8114 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830925 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.6242 |
| Withdrawls To External Accounts Rank | 15073 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.0533 |
| Withdrawls To BitMEX Accounts Rank | 14517 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72858 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29246 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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