3BMEXeK2w7biyJhmnfsiDRVmsNT1kQpjZv3BMEXeK2w7biyJhmnfsiDRVmsNT1kQpjZv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeK2w7biyJhmnfsiDRVmsNT1kQpjZv | -1 (1) | 0.0000 | 14.8311 | 16.2964 | 0.0000 | 15.9870 | 0.3094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeK2w7biyJhmnfsiDRVmsNT1kQpjZv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5987235 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 14.8311 |
| Maximum Balance Rank | 12624 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 630817 (05/18/2020 10:22) |
| Last Seen Block | 773535 (01/25/2023 13:04) |
| Account Age (Blocks) | 237909 |
| Account Age Rank | 5982418 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 16.2964 |
| Deposits From External Accounts Rank | 17299 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838112 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.9870 |
| Withdrawls To External Accounts Rank | 12119 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3094 |
| Withdrawls To BitMEX Accounts Rank | 631324 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43387 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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