3BMEX8SZFED9uktcRHcwAxkYTrRJ9zgqxh3BMEX8SZFED9uktcRHcwAxkYTrRJ9zgqxh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8SZFED9uktcRHcwAxkYTrRJ9zgqxh | -1 (1) | 0.0000 | 3.9286 | 20.7861 | 1.9201 | 10.1183 | 12.5879 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8SZFED9uktcRHcwAxkYTrRJ9zgqxh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1921568 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 3.9286 |
| Maximum Balance Rank | 37912 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 522961 (05/16/2018 14:43) |
| Last Seen Block | 783653 (04/02/2023 19:46) |
| Account Age (Blocks) | 342622 |
| Account Age Rank | 2240087 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 20.7861 |
| Deposits From External Accounts Rank | 14052 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.9201 |
| Deposits From BitMEX Accounts Rank | 84793 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 10.1183 |
| Withdrawls To External Accounts Rank | 16610 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5879 |
| Withdrawls To BitMEX Accounts Rank | 34187 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 87991 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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