3BMEXxFiGj2DF7cVKq1Vx9osuouPSwBt4L3BMEXxFiGj2DF7cVKq1Vx9osuouPSwBt4L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxFiGj2DF7cVKq1Vx9osuouPSwBt4L | -1 (1) | 0.0000 | 13.0623 | 17.0699 | 0.0000 | 10.0058 | 7.0641 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxFiGj2DF7cVKq1Vx9osuouPSwBt4L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5533727 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 13.0623 |
| Maximum Balance Rank | 13864 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 615188 (01/30/2020 08:44) |
| Last Seen Block | 772941 (01/21/2023 13:09) |
| Account Age (Blocks) | 250395 |
| Account Age Rank | 5521447 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 17.0699 |
| Deposits From External Accounts Rank | 16624 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837059 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.0058 |
| Withdrawls To External Accounts Rank | 16767 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0641 |
| Withdrawls To BitMEX Accounts Rank | 62059 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163624 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70604 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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