3BMEXdpR2yMyHdZbuFFB12im6wHPp9CbkB3BMEXdpR2yMyHdZbuFFB12im6wHPp9CbkB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdpR2yMyHdZbuFFB12im6wHPp9CbkB | -1 (1) | 0.0000 | 14.4085 | 50.4944 | 0.0000 | 29.2893 | 21.2050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdpR2yMyHdZbuFFB12im6wHPp9CbkB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3989832 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 14.4085 |
| Maximum Balance Rank | 12872 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 569784 (04/01/2019 21:11) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 249682 |
| Account Age Rank | 3910337 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 50.4944 |
| Deposits From External Accounts Rank | 6445 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 803615 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 29.2893 |
| Withdrawls To External Accounts Rank | 7953 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.2050 |
| Withdrawls To BitMEX Accounts Rank | 18741 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 376 |
| Number of Deposits from External Accounts Rank | 7127 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 804424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 148 |
| Number of Withdrawls to External Accounts Rank | 1608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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