3BMEXdmVQZRUZ5eEbs5Ds2sKY7hi9o2fiY3BMEXdmVQZRUZ5eEbs5Ds2sKY7hi9o2fiY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdmVQZRUZ5eEbs5Ds2sKY7hi9o2fiY | -1 (1) | 0.0000 | 11.1354 | 17.1357 | 0.0000 | 15.8830 | 1.2526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdmVQZRUZ5eEbs5Ds2sKY7hi9o2fiY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5644768 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 11.1354 |
| Maximum Balance Rank | 15734 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 619192 (02/27/2020 08:50) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 246391 |
| Account Age Rank | 5635689 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 17.1357 |
| Deposits From External Accounts Rank | 16571 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837019 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.8830 |
| Withdrawls To External Accounts Rank | 12170 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2526 |
| Withdrawls To BitMEX Accounts Rank | 249090 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224638 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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