3BMEX4SwAH1MFUg7GyEHWDX8UhLn5cPDX63BMEX4SwAH1MFUg7GyEHWDX8UhLn5cPDX6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4SwAH1MFUg7GyEHWDX8UhLn5cPDX6 | -1 (1) | 0.0000 | 8.3362 | 14.8264 | 0.0000 | 13.4956 | 1.3308 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4SwAH1MFUg7GyEHWDX8UhLn5cPDX6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 672059 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 8.3362 |
| Maximum Balance Rank | 20565 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 493436 (11/07/2017 08:13) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 375290 |
| Account Age Rank | 657620 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 14.8264 |
| Deposits From External Accounts Rank | 18927 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839416 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.4956 |
| Withdrawls To External Accounts Rank | 13600 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3308 |
| Withdrawls To BitMEX Accounts Rank | 239822 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 253 |
| Number of Deposits from External Accounts Rank | 12185 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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