3BMEXzVH8cCivL8is19UfYbR6yKvtexB1S3BMEXzVH8cCivL8is19UfYbR6yKvtexB1S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzVH8cCivL8is19UfYbR6yKvtexB1S | -1 (1) | 0.0000 | 1.0000 | 13.5660 | 0.0000 | 6.6018 | 6.9642 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzVH8cCivL8is19UfYbR6yKvtexB1S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3755128 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108930 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 562586 (02/11/2019 12:09) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 306140 |
| Account Age Rank | 3720990 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 13.5660 |
| Deposits From External Accounts Rank | 20364 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840552 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.6018 |
| Withdrawls To External Accounts Rank | 22277 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9642 |
| Withdrawls To BitMEX Accounts Rank | 63389 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 248 |
| Number of Deposits from External Accounts Rank | 12532 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2721 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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