3BMEX7dxs94MZoJ3UMg6tcm9XCSAMtap813BMEX7dxs94MZoJ3UMg6tcm9XCSAMtap81| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7dxs94MZoJ3UMg6tcm9XCSAMtap81 | -1 (1) | 0.0000 | 10.2510 | 55.4798 | 0.0000 | 42.9254 | 12.5544 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7dxs94MZoJ3UMg6tcm9XCSAMtap81 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 85821 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 10.2510 |
| Maximum Balance Rank | 16875 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 464630 (05/03/2017 10:33) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 404096 |
| Account Age Rank | 80555 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 55.4798 |
| Deposits From External Accounts Rank | 5978 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829222 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 42.9254 |
| Withdrawls To External Accounts Rank | 6118 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5544 |
| Withdrawls To BitMEX Accounts Rank | 34268 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 552 |
| Number of Deposits from External Accounts Rank | 3693 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5382 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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