3BMEX3mPdXhpiuSvLdeN4f6bzjMQ4vDopj3BMEX3mPdXhpiuSvLdeN4f6bzjMQ4vDopj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3mPdXhpiuSvLdeN4f6bzjMQ4vDopj | -1 (1) | 0.0000 | 12.5791 | 8.9900 | 11.9005 | 18.1393 | 2.7512 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3mPdXhpiuSvLdeN4f6bzjMQ4vDopj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2538059 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 12.5791 |
| Maximum Balance Rank | 14251 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 559907 (01/24/2019 14:23) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 308819 |
| Account Age Rank | 3658049 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 8.9900 |
| Deposits From External Accounts Rank | 29008 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 11.9005 |
| Deposits From BitMEX Accounts Rank | 23138 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 18.1393 |
| Withdrawls To External Accounts Rank | 11139 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7512 |
| Withdrawls To BitMEX Accounts Rank | 139632 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90507 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39177 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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