3BMEXnZkHwt6tB1vtTBYsa1QJgFz9aij9w3BMEXnZkHwt6tB1vtTBYsa1QJgFz9aij9w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnZkHwt6tB1vtTBYsa1QJgFz9aij9w | -1 (1) | 0.0000 | 13.3186 | 48.0005 | 2.5000 | 37.1165 | 13.3840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnZkHwt6tB1vtTBYsa1QJgFz9aij9w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5034688 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 13.3186 |
| Maximum Balance Rank | 13714 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 595297 (09/17/2019 13:59) |
| Last Seen Block | 826035 (01/16/2024 14:09) |
| Account Age (Blocks) | 273429 |
| Account Age Rank | 5012189 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 48.0005 |
| Deposits From External Accounts Rank | 6864 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.5000 |
| Deposits From BitMEX Accounts Rank | 69548 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 37.1165 |
| Withdrawls To External Accounts Rank | 6788 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.3840 |
| Withdrawls To BitMEX Accounts Rank | 32302 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34403 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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