3BMEX8D4fXCKxzE6zydsH5EVpXr8Jrmqs83BMEX8D4fXCKxzE6zydsH5EVpXr8Jrmqs8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8D4fXCKxzE6zydsH5EVpXr8Jrmqs8 | -1 (1) | 0.0000 | 15.1216 | 28.8680 | 0.0000 | 21.4701 | 7.3979 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8D4fXCKxzE6zydsH5EVpXr8Jrmqs8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5714802 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 15.1216 |
| Maximum Balance Rank | 12204 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 621418 (03/13/2020 00:56) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 244165 |
| Account Age Rank | 5705477 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 28.8680 |
| Deposits From External Accounts Rank | 10702 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832433 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.4701 |
| Withdrawls To External Accounts Rank | 9844 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3979 |
| Withdrawls To BitMEX Accounts Rank | 60200 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80422 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29366 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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