3BMEXm3ezXLj1BZM96P2C3d5JY36HSZ5d13BMEXm3ezXLj1BZM96P2C3d5JY36HSZ5d1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm3ezXLj1BZM96P2C3d5JY36HSZ5d1 | -1 (1) | 0.0000 | 6.2581 | 16.2998 | 0.0815 | 9.8439 | 6.5375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm3ezXLj1BZM96P2C3d5JY36HSZ5d1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4121860 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 6.2581 |
| Maximum Balance Rank | 25306 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 584538 (07/08/2019 19:30) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 284188 |
| Account Age Rank | 4663722 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 16.2998 |
| Deposits From External Accounts Rank | 17294 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0815 |
| Deposits From BitMEX Accounts Rank | 387069 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 9.8439 |
| Withdrawls To External Accounts Rank | 17178 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5375 |
| Withdrawls To BitMEX Accounts Rank | 66263 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54358 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12932 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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