3BMEXymZYfvzXmj4MzcUDQNR4bvUA2rte83BMEXymZYfvzXmj4MzcUDQNR4bvUA2rte8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXymZYfvzXmj4MzcUDQNR4bvUA2rte8 | -1 (1) | 0.0000 | 13.1369 | 47.9919 | 8.8077 | 53.0035 | 3.7962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXymZYfvzXmj4MzcUDQNR4bvUA2rte8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5145716 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 13.1369 |
| Maximum Balance Rank | 13814 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 600512 (10/22/2019 10:03) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 268214 |
| Account Age Rank | 5163719 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 47.9919 |
| Deposits From External Accounts Rank | 6877 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 8.8077 |
| Deposits From BitMEX Accounts Rank | 29994 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 53.0035 |
| Withdrawls To External Accounts Rank | 5262 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7962 |
| Withdrawls To BitMEX Accounts Rank | 108004 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92764 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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