3BMEXdAafyfrXQctjKJwiZWZwqPvDpdCw63BMEXdAafyfrXQctjKJwiZWZwqPvDpdCw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdAafyfrXQctjKJwiZWZwqPvDpdCw6 | -1 (1) | 0.0000 | 0.5290 | 14.9191 | 0.0000 | 11.0829 | 3.8362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdAafyfrXQctjKJwiZWZwqPvDpdCw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3812933 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.5290 |
| Maximum Balance Rank | 160063 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 564545 (02/25/2019 04:29) |
| Last Seen Block | 812927 (10/19/2023 15:00) |
| Account Age (Blocks) | 304181 |
| Account Age Rank | 3779370 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 14.9191 |
| Deposits From External Accounts Rank | 18838 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839345 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.0829 |
| Withdrawls To External Accounts Rank | 15580 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8362 |
| Withdrawls To BitMEX Accounts Rank | 107238 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 481 |
| Number of Deposits from External Accounts Rank | 4661 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 417 |
| Number of Withdrawls to External Accounts Rank | 196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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