3BMEXrfHGAHiwN5bXFrgs9xPZ39Ta6eQV63BMEXrfHGAHiwN5bXFrgs9xPZ39Ta6eQV6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrfHGAHiwN5bXFrgs9xPZ39Ta6eQV6 | -1 (1) | 0.0000 | 20.0615 | 20.0615 | 0.0000 | 0.5011 | 19.5604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrfHGAHiwN5bXFrgs9xPZ39Ta6eQV6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5582619 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 20.0615 |
| Maximum Balance Rank | 9728 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 617039 (02/12/2020 05:53) |
| Last Seen Block | 762446 (11/09/2022 15:34) |
| Account Age (Blocks) | 251687 |
| Account Age Rank | 5571489 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 20.0615 |
| Deposits From External Accounts Rank | 14462 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835885 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 105778 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.5604 |
| Withdrawls To BitMEX Accounts Rank | 21911 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172100 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262637 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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