3BMEXeGMXvXkApMofJSyY4Yc2MmXTou4AS3BMEXeGMXvXkApMofJSyY4Yc2MmXTou4AS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeGMXvXkApMofJSyY4Yc2MmXTou4AS | -1 (1) | 0.0000 | 12.4263 | 16.7746 | 0.0000 | 13.7483 | 3.0263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeGMXvXkApMofJSyY4Yc2MmXTou4AS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5707712 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 12.4263 |
| Maximum Balance Rank | 14393 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 621354 (03/12/2020 14:11) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 247372 |
| Account Age Rank | 5698924 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 16.7746 |
| Deposits From External Accounts Rank | 16902 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837796 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.7483 |
| Withdrawls To External Accounts Rank | 13441 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0263 |
| Withdrawls To BitMEX Accounts Rank | 126236 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90478 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11544 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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