3BMEXt2B1RuyVKtiRi35MqjZeACiiCnM1E3BMEXt2B1RuyVKtiRi35MqjZeACiiCnM1E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt2B1RuyVKtiRi35MqjZeACiiCnM1E | -1 (1) | 0.0000 | 20.0042 | 4.9480 | 15.0563 | 1.4462 | 18.5580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt2B1RuyVKtiRi35MqjZeACiiCnM1E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5815650 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 20.0042 |
| Maximum Balance Rank | 9501 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 623411 (03/29/2020 04:49) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 158285 |
| Account Age Rank | 5793880 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 4.9480 |
| Deposits From External Accounts Rank | 46403 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 15.0563 |
| Deposits From BitMEX Accounts Rank | 18862 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 1.4462 |
| Withdrawls To External Accounts Rank | 58413 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.5580 |
| Withdrawls To BitMEX Accounts Rank | 22391 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 281568 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 148042 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1916150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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