3BMEXwdpSZsbZ4TEBw41zs8c167FUkziaE3BMEXwdpSZsbZ4TEBw41zs8c167FUkziaE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwdpSZsbZ4TEBw41zs8c167FUkziaE | -1 (1) | 0.0000 | 22.8000 | 22.8000 | 0.0000 | 0.0001 | 22.7999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwdpSZsbZ4TEBw41zs8c167FUkziaE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6335518 |
| Current Blanace Percentile | Top 89.4 % |
| Maximum Balance (BTC) | 22.8000 |
| Maximum Balance Rank | 8523 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 654702 (10/29/2020 22:52) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 126994 |
| Account Age Rank | 6309686 |
| Account Age Percentile | Top 89.1 % |
| Deposits From External Accounts (BTC) | 22.8000 |
| Deposits From External Accounts Rank | 12928 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 779239 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 398955 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.7999 |
| Withdrawls To BitMEX Accounts Rank | 17345 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 481684 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1200804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462222 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2097313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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