3BMEXoCuf6powiY3AfcYVBpwCEpEpNDbu13BMEXoCuf6powiY3AfcYVBpwCEpEpNDbu1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoCuf6powiY3AfcYVBpwCEpEpNDbu1 | -1 (1) | 0.0000 | 13.9882 | 33.0132 | 0.0000 | 24.5725 | 8.4407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoCuf6powiY3AfcYVBpwCEpEpNDbu1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5897247 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 13.9882 |
| Maximum Balance Rank | 13232 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 627845 (04/27/2020 12:03) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 240881 |
| Account Age Rank | 5891998 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 33.0132 |
| Deposits From External Accounts Rank | 9430 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831975 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.5725 |
| Withdrawls To External Accounts Rank | 8966 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4407 |
| Withdrawls To BitMEX Accounts Rank | 53999 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106358 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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