3BMEXoBNdUBKKnBZ8BRhxGYuN7yqanTppk3BMEXoBNdUBKKnBZ8BRhxGYuN7yqanTppk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoBNdUBKKnBZ8BRhxGYuN7yqanTppk | -1 (1) | 0.0000 | 6.6993 | 16.4860 | 0.0000 | 5.7605 | 10.7254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoBNdUBKKnBZ8BRhxGYuN7yqanTppk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4684105 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 6.6993 |
| Maximum Balance Rank | 24200 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 584194 (07/06/2019 16:52) |
| Last Seen Block | 769406 (12/29/2022 13:30) |
| Account Age (Blocks) | 284532 |
| Account Age Rank | 4652051 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 16.4860 |
| Deposits From External Accounts Rank | 17142 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837989 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.7605 |
| Withdrawls To External Accounts Rank | 24458 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7254 |
| Withdrawls To BitMEX Accounts Rank | 39645 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109692 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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