3BMEXsLeVgXez3MK6YUs5DgDwCPho2c3N13BMEXsLeVgXez3MK6YUs5DgDwCPho2c3N1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsLeVgXez3MK6YUs5DgDwCPho2c3N1 | -1 (1) | 0.0000 | 10.5442 | 21.6331 | 0.0000 | 19.9749 | 1.6582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsLeVgXez3MK6YUs5DgDwCPho2c3N1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5120633 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 10.5442 |
| Maximum Balance Rank | 16481 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 597810 (10/04/2019 10:07) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 270916 |
| Account Age Rank | 5098162 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 21.6331 |
| Deposits From External Accounts Rank | 13568 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835174 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.9749 |
| Withdrawls To External Accounts Rank | 10442 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6582 |
| Withdrawls To BitMEX Accounts Rank | 206625 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64881 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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