3BMEXhiL9aFkhXQgqLqUg2gPHRi1CFc3U63BMEXhiL9aFkhXQgqLqUg2gPHRi1CFc3U6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhiL9aFkhXQgqLqUg2gPHRi1CFc3U6 | -1 (1) | 0.0000 | 19.2687 | 68.7515 | 0.0000 | 51.2902 | 17.4613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhiL9aFkhXQgqLqUg2gPHRi1CFc3U6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 188989 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 19.2687 |
| Maximum Balance Rank | 10304 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 466307 (05/14/2017 05:23) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 353159 |
| Account Age Rank | 85250 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 68.7515 |
| Deposits From External Accounts Rank | 4999 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 802502 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 51.2902 |
| Withdrawls To External Accounts Rank | 5313 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.4613 |
| Withdrawls To BitMEX Accounts Rank | 24065 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 346 |
| Number of Deposits from External Accounts Rank | 7954 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 805098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 195 |
| Number of Withdrawls to External Accounts Rank | 1027 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 81 |
| Number of Withdrawls to BitMEX Accounts Rank | 12475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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