3BMEXm41sqskXXDJpBEAFrkMtwmjt2av5Y3BMEXm41sqskXXDJpBEAFrkMtwmjt2av5Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm41sqskXXDJpBEAFrkMtwmjt2av5Y | -1 (1) | 0.0000 | 15.7308 | 24.2727 | 0.0000 | 19.4076 | 4.8651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm41sqskXXDJpBEAFrkMtwmjt2av5Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5067826 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 15.7308 |
| Maximum Balance Rank | 11863 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 596394 (09/24/2019 19:24) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 272332 |
| Account Age Rank | 5045596 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 24.2727 |
| Deposits From External Accounts Rank | 12355 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834228 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.4076 |
| Withdrawls To External Accounts Rank | 10654 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8651 |
| Withdrawls To BitMEX Accounts Rank | 88582 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156027 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78228 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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