3BMEXavkujxEzQ8jFr741RN8RDh6TD5LKi3BMEXavkujxEzQ8jFr741RN8RDh6TD5LKi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXavkujxEzQ8jFr741RN8RDh6TD5LKi | -1 (1) | 0.0000 | 20.0000 | 20.0000 | 0.0000 | 0.0001 | 19.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXavkujxEzQ8jFr741RN8RDh6TD5LKi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5814550 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 20.0000 |
| Maximum Balance Rank | 9733 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 622054 (03/18/2020 05:51) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 159642 |
| Account Age Rank | 5743425 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 20.0000 |
| Deposits From External Accounts Rank | 14588 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 780572 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 399013 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.9999 |
| Withdrawls To BitMEX Accounts Rank | 20567 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 130546 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 381712 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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