3BMEXoKydEeQZdi75b9M1BYWCS2Djm7nAM3BMEXoKydEeQZdi75b9M1BYWCS2Djm7nAM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoKydEeQZdi75b9M1BYWCS2Djm7nAM | -1 (1) | 0.0000 | 3.6050 | 14.4611 | 0.0000 | 14.0711 | 0.3900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoKydEeQZdi75b9M1BYWCS2Djm7nAM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6273974 |
| Current Blanace Percentile | Top 86.7 % |
| Maximum Balance (BTC) | 3.6050 |
| Maximum Balance Rank | 40063 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 652105 (10/10/2020 13:39) |
| Last Seen Block | 813399 (10/22/2023 22:39) |
| Account Age (Blocks) | 216621 |
| Account Age Rank | 6282315 |
| Account Age Percentile | Top 86.8 % |
| Deposits From External Accounts (BTC) | 14.4611 |
| Deposits From External Accounts Rank | 19330 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839735 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.0711 |
| Withdrawls To External Accounts Rank | 13202 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3900 |
| Withdrawls To BitMEX Accounts Rank | 564559 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34215 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 170 |
| Number of Withdrawls to External Accounts Rank | 1379 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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