3BMEX8JGF6NtTyuu6BeRgbX88pMdS9p9cV3BMEX8JGF6NtTyuu6BeRgbX88pMdS9p9cV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8JGF6NtTyuu6BeRgbX88pMdS9p9cV | -1 (1) | 0.0000 | 2.2064 | 12.6064 | 0.9388 | 6.2447 | 7.3005 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8JGF6NtTyuu6BeRgbX88pMdS9p9cV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5537647 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 2.2064 |
| Maximum Balance Rank | 58055 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 615318 (01/31/2020 05:49) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 253408 |
| Account Age Rank | 5525640 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 12.6064 |
| Deposits From External Accounts Rank | 21502 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.9388 |
| Deposits From BitMEX Accounts Rank | 132589 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 6.2447 |
| Withdrawls To External Accounts Rank | 23055 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3005 |
| Withdrawls To BitMEX Accounts Rank | 60710 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80428 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7504 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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