3BMEXxFuyBQ8A99oGRY94HVmSRWsp6jk7J3BMEXxFuyBQ8A99oGRY94HVmSRWsp6jk7J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxFuyBQ8A99oGRY94HVmSRWsp6jk7J | -1 (1) | 0.0000 | 13.2642 | 20.8307 | 14.4502 | 11.1238 | 24.1570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxFuyBQ8A99oGRY94HVmSRWsp6jk7J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2590502 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 13.2642 |
| Maximum Balance Rank | 13750 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 531615 (07/12/2018 13:49) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 337111 |
| Account Age Rank | 2548027 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 20.8307 |
| Deposits From External Accounts Rank | 14028 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 14.4502 |
| Deposits From BitMEX Accounts Rank | 20350 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 11.1238 |
| Withdrawls To External Accounts Rank | 15536 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.1570 |
| Withdrawls To BitMEX Accounts Rank | 16977 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38417 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71934 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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