3BMEXdxtGi8gUh6HEhi4GsyJMpazMYUEGk3BMEXdxtGi8gUh6HEhi4GsyJMpazMYUEGk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdxtGi8gUh6HEhi4GsyJMpazMYUEGk | -1 (1) | 0.0000 | 16.3671 | 16.4771 | 0.0000 | 15.2632 | 1.2139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdxtGi8gUh6HEhi4GsyJMpazMYUEGk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5374582 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 16.3671 |
| Maximum Balance Rank | 11228 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 604335 (11/18/2019 07:38) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 177361 |
| Account Age Rank | 5268135 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 16.4771 |
| Deposits From External Accounts Rank | 17055 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 782478 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 15.2632 |
| Withdrawls To External Accounts Rank | 12096 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2139 |
| Withdrawls To BitMEX Accounts Rank | 251503 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353772 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82327 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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