3BMEX8LifNxSy5ohkf5q76NTQnmDBCh4z43BMEX8LifNxSy5ohkf5q76NTQnmDBCh4z4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8LifNxSy5ohkf5q76NTQnmDBCh4z4 | -1 (1) | 0.0000 | 2.2101 | 11.8672 | 3.4776 | 4.9466 | 10.3981 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8LifNxSy5ohkf5q76NTQnmDBCh4z4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3148971 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 2.2101 |
| Maximum Balance Rank | 57979 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 545134 (10/10/2018 08:12) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 323592 |
| Account Age Rank | 3105639 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 11.8672 |
| Deposits From External Accounts Rank | 22740 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.4776 |
| Deposits From BitMEX Accounts Rank | 56685 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 4.9466 |
| Withdrawls To External Accounts Rank | 27273 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3981 |
| Withdrawls To BitMEX Accounts Rank | 40734 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51976 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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