3BMEXxCgALSZ4RHxTCAEwqboP14WytzSjb3BMEXxCgALSZ4RHxTCAEwqboP14WytzSjb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxCgALSZ4RHxTCAEwqboP14WytzSjb | -1 (1) | 0.0000 | 20.9985 | 37.4965 | 0.0000 | 8.3646 | 29.1319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxCgALSZ4RHxTCAEwqboP14WytzSjb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5652418 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 20.9985 |
| Maximum Balance Rank | 9120 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 616960 (02/11/2020 18:54) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 164736 |
| Account Age Rank | 5569820 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 37.4965 |
| Deposits From External Accounts Rank | 8451 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 775767 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 8.3646 |
| Withdrawls To External Accounts Rank | 18551 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.1319 |
| Withdrawls To BitMEX Accounts Rank | 13604 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 281514 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142975 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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