3BMEX4NXGraPCHfbdGtqXQ5AeHNA2GR4rJ3BMEX4NXGraPCHfbdGtqXQ5AeHNA2GR4rJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4NXGraPCHfbdGtqXQ5AeHNA2GR4rJ | -1 (1) | 0.0000 | 9.5161 | 16.0488 | 7.0284 | 18.9992 | 4.0779 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4NXGraPCHfbdGtqXQ5AeHNA2GR4rJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4975811 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 9.5161 |
| Maximum Balance Rank | 18701 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 593017 (09/03/2019 06:01) |
| Last Seen Block | 774180 (01/29/2023 13:30) |
| Account Age (Blocks) | 261340 |
| Account Age Rank | 4955976 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 16.0488 |
| Deposits From External Accounts Rank | 17488 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 7.0284 |
| Deposits From BitMEX Accounts Rank | 34435 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 18.9992 |
| Withdrawls To External Accounts Rank | 10790 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0779 |
| Withdrawls To BitMEX Accounts Rank | 100312 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90346 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29995 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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