3BMEXyUjt4j8pSw3dFmBTRkYNHqK9s9dxg3BMEXyUjt4j8pSw3dFmBTRkYNHqK9s9dxg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyUjt4j8pSw3dFmBTRkYNHqK9s9dxg | -1 (1) | 0.0000 | 19.1522 | 21.3659 | 0.0000 | 18.1518 | 3.2141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyUjt4j8pSw3dFmBTRkYNHqK9s9dxg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5368275 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 19.1522 |
| Maximum Balance Rank | 10087 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 603919 (11/15/2019 15:03) |
| Last Seen Block | 771596 (01/12/2023 13:15) |
| Account Age (Blocks) | 177777 |
| Account Age Rank | 5261408 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 21.3659 |
| Deposits From External Accounts Rank | 13627 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 779785 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 18.1518 |
| Withdrawls To External Accounts Rank | 10804 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2141 |
| Withdrawls To BitMEX Accounts Rank | 118979 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282687 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73720 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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