3BMEX8A9Ku1Ka2xwPvdYyD9HfWbJBChqaV3BMEX8A9Ku1Ka2xwPvdYyD9HfWbJBChqaV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8A9Ku1Ka2xwPvdYyD9HfWbJBChqaV | -1 (1) | 0.0764 | 1.2130 | 13.5819 | 0.0000 | 9.4930 | 4.0125 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8A9Ku1Ka2xwPvdYyD9HfWbJBChqaV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0764 |
| Current Balance Rank | 4153 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 1.2130 |
| Maximum Balance Rank | 90484 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 606311 (12/02/2019 12:37) |
| Last Seen Block | 725735 (03/03/2022 13:16) |
| Account Age (Blocks) | 175385 |
| Account Age Rank | 5332320 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 13.5819 |
| Deposits From External Accounts Rank | 20226 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 785002 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 9.4930 |
| Withdrawls To External Accounts Rank | 17083 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0125 |
| Withdrawls To BitMEX Accounts Rank | 99502 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 519 |
| Number of Deposits from External Accounts Rank | 4029 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 772328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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