3BMEXiCzqA3MzhkUqaMv5MW5nEnsitXx7Z3BMEXiCzqA3MzhkUqaMv5MW5nEnsitXx7Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiCzqA3MzhkUqaMv5MW5nEnsitXx7Z | -1 (1) | 0.0000 | 6.3201 | 20.9168 | 0.0000 | 13.9537 | 6.9631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiCzqA3MzhkUqaMv5MW5nEnsitXx7Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5642553 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 6.3201 |
| Maximum Balance Rank | 25145 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 619126 (02/26/2020 22:23) |
| Last Seen Block | 767934 (12/18/2022 13:05) |
| Account Age (Blocks) | 249600 |
| Account Age Rank | 5633557 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 20.9168 |
| Deposits From External Accounts Rank | 13981 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835513 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.9537 |
| Withdrawls To External Accounts Rank | 13313 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9631 |
| Withdrawls To BitMEX Accounts Rank | 63394 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70248 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35372 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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