3BMEXfzWqShw2U2QKAbCYvYyqwmczka5jh3BMEXfzWqShw2U2QKAbCYvYyqwmczka5jh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfzWqShw2U2QKAbCYvYyqwmczka5jh | -1 (1) | 0.0000 | 19.8990 | 20.1000 | 0.0000 | 9.2020 | 10.8980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfzWqShw2U2QKAbCYvYyqwmczka5jh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5079536 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 19.8990 |
| Maximum Balance Rank | 10118 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 596552 (09/25/2019 17:59) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 272174 |
| Account Age Rank | 5057117 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 20.1000 |
| Deposits From External Accounts Rank | 14426 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835855 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.2020 |
| Withdrawls To External Accounts Rank | 17928 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8980 |
| Withdrawls To BitMEX Accounts Rank | 39157 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312584 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194690 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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