3BMEXhipELkxk9icAsmr2g575F96e7R6wk3BMEXhipELkxk9icAsmr2g575F96e7R6wk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhipELkxk9icAsmr2g575F96e7R6wk | -1 (1) | 0.0000 | 16.3000 | 21.4107 | 0.0000 | 0.0486 | 21.3622 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhipELkxk9icAsmr2g575F96e7R6wk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 21525 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 16.3000 |
| Maximum Balance Rank | 11531 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 416117 (06/13/2016 12:15) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 438240 |
| Account Age Rank | 20377 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 21.4107 |
| Deposits From External Accounts Rank | 13679 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829957 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.0486 |
| Withdrawls To External Accounts Rank | 238675 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.3622 |
| Withdrawls To BitMEX Accounts Rank | 18876 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117073 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124223 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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