3BMEX1U9299qbfJKYdh9Ygsu1V5ZUSh8Bs3BMEX1U9299qbfJKYdh9Ygsu1V5ZUSh8Bs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1U9299qbfJKYdh9Ygsu1V5ZUSh8Bs | -1 (1) | 0.0000 | 0.7225 | 7.3289 | 0.0000 | 6.1273 | 1.2015 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1U9299qbfJKYdh9Ygsu1V5ZUSh8Bs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5989474 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.7225 |
| Maximum Balance Rank | 135056 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 630923 (05/19/2020 09:09) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 237803 |
| Account Age Rank | 5984744 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 7.3289 |
| Deposits From External Accounts Rank | 33971 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851433 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.1273 |
| Withdrawls To External Accounts Rank | 23375 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2015 |
| Withdrawls To BitMEX Accounts Rank | 255575 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 234 |
| Number of Deposits from External Accounts Rank | 13798 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 255 |
| Number of Withdrawls to External Accounts Rank | 599 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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