3BMEXzDAQXz9xXBS6RXUDBmF4FXfFNWJ7h3BMEXzDAQXz9xXBS6RXUDBmF4FXfFNWJ7h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzDAQXz9xXBS6RXUDBmF4FXfFNWJ7h | -1 (1) | 0.0625 | 6.7506 | 39.1241 | 0.0000 | 25.4334 | 13.6281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzDAQXz9xXBS6RXUDBmF4FXfFNWJ7h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0625 |
| Current Balance Rank | 5133 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 6.7506 |
| Maximum Balance Rank | 23647 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 591390 (08/23/2019 14:52) |
| Last Seen Block | 711957 (11/30/2021 13:05) |
| Account Age (Blocks) | 190306 |
| Account Age Rank | 4911938 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 39.1241 |
| Deposits From External Accounts Rank | 8180 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 775546 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 25.4334 |
| Withdrawls To External Accounts Rank | 8483 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.6281 |
| Withdrawls To BitMEX Accounts Rank | 30947 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41479 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 804392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 6668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 130810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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