3BMEXaAk73AYpT3ntxnHAgrSwvXvBjaABA3BMEXaAk73AYpT3ntxnHAgrSwvXvBjaABA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaAk73AYpT3ntxnHAgrSwvXvBjaABA | -1 (1) | 0.0000 | 25.9311 | 41.7680 | 0.0000 | 16.7180 | 25.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaAk73AYpT3ntxnHAgrSwvXvBjaABA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6040896 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 25.9311 |
| Maximum Balance Rank | 7989 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 634035 (06/10/2020 11:49) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 234691 |
| Account Age Rank | 6041572 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 41.7680 |
| Deposits From External Accounts Rank | 7685 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830595 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.7180 |
| Withdrawls To External Accounts Rank | 11769 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.0500 |
| Withdrawls To BitMEX Accounts Rank | 16006 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113163 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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