3BMEXxjE8arVjiXiPHZFfQWHqziaTdCGJy3BMEXxjE8arVjiXiPHZFfQWHqziaTdCGJy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxjE8arVjiXiPHZFfQWHqziaTdCGJy | -1 (1) | 0.0000 | 15.9820 | 16.4208 | 0.9634 | 1.6713 | 15.7129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxjE8arVjiXiPHZFfQWHqziaTdCGJy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2425256 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 15.9820 |
| Maximum Balance Rank | 11719 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 531173 (07/09/2018 10:45) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 334410 |
| Account Age Rank | 2530186 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 16.4208 |
| Deposits From External Accounts Rank | 17200 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.9634 |
| Deposits From BitMEX Accounts Rank | 130954 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 1.6713 |
| Withdrawls To External Accounts Rank | 54251 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.7129 |
| Withdrawls To BitMEX Accounts Rank | 26570 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239009 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138667 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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