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 | 6305169 |
| Current Blanace Percentile | Top 87.8 % |
| Maximum Balance (BTC) | 22.8000 |
| Maximum Balance Rank | 8779 |
| 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) | 164764 |
| Account Age Rank | 6309686 |
| Account Age Percentile | Top 87.8 % |
| Deposits From External Accounts (BTC) | 22.8000 |
| Deposits From External Accounts Rank | 12997 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 808758 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 460985 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.7999 |
| Withdrawls To BitMEX Accounts Rank | 17635 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 483358 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1231869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 538511 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2146019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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