3BMEXzcRCb5ucriZcvJXc4yokGe6iR1hJY3BMEXzcRCb5ucriZcvJXc4yokGe6iR1hJY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzcRCb5ucriZcvJXc4yokGe6iR1hJY | -1 (1) | 0.0000 | 12.9985 | 13.7980 | 0.0733 | 7.2077 | 6.6636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzcRCb5ucriZcvJXc4yokGe6iR1hJY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5916378 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 12.9985 |
| Maximum Balance Rank | 13961 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 628353 (05/01/2020 00:40) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 240373 |
| Account Age Rank | 5912095 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 13.7980 |
| Deposits From External Accounts Rank | 20114 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0733 |
| Deposits From BitMEX Accounts Rank | 399403 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 7.2077 |
| Withdrawls To External Accounts Rank | 21025 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6636 |
| Withdrawls To BitMEX Accounts Rank | 65394 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259186 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81670 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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