3BMEXZSKnXCE12fuM73ErvC1RJ8rGKYJBX3BMEXZSKnXCE12fuM73ErvC1RJ8rGKYJBX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZSKnXCE12fuM73ErvC1RJ8rGKYJBX | -1 (1) | 0.0000 | 24.9074 | 30.2695 | 0.1617 | 28.0201 | 2.4111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZSKnXCE12fuM73ErvC1RJ8rGKYJBX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5801994 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 24.9074 |
| Maximum Balance Rank | 8311 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 623485 (03/29/2020 15:56) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 245241 |
| Account Age Rank | 5795286 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 30.2695 |
| Deposits From External Accounts Rank | 10166 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1617 |
| Deposits From BitMEX Accounts Rank | 294318 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 28.0201 |
| Withdrawls To External Accounts Rank | 8253 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4111 |
| Withdrawls To BitMEX Accounts Rank | 153244 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97940 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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