3BMEXwb4aMecG6PYKyAAZ4d3A9paVU7mnU3BMEXwb4aMecG6PYKyAAZ4d3A9paVU7mnU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwb4aMecG6PYKyAAZ4d3A9paVU7mnU | -1 (1) | 0.0000 | 6.9583 | 23.5762 | 0.0922 | 22.0494 | 1.6191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwb4aMecG6PYKyAAZ4d3A9paVU7mnU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 178796 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 6.9583 |
| Maximum Balance Rank | 23624 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 476106 (07/16/2017 18:39) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 392620 |
| Account Age Rank | 172787 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 23.5762 |
| Deposits From External Accounts Rank | 12660 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0922 |
| Deposits From BitMEX Accounts Rank | 374219 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 22.0494 |
| Withdrawls To External Accounts Rank | 9671 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6191 |
| Withdrawls To BitMEX Accounts Rank | 209504 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43290 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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