3BMEX8FXBSDgjwYNHqnZkU1LTT8fPDsf1d3BMEX8FXBSDgjwYNHqnZkU1LTT8fPDsf1d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8FXBSDgjwYNHqnZkU1LTT8fPDsf1d | -1 (1) | 0.0000 | 10.2064 | 46.8267 | 0.0000 | 35.1631 | 11.6636 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8FXBSDgjwYNHqnZkU1LTT8fPDsf1d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5295593 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 10.2064 |
| Maximum Balance Rank | 16948 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 604645 (11/20/2019 13:40) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 260938 |
| Account Age Rank | 5276776 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 46.8267 |
| Deposits From External Accounts Rank | 7007 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829528 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 35.1631 |
| Withdrawls To External Accounts Rank | 7033 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6636 |
| Withdrawls To BitMEX Accounts Rank | 36883 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52525 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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