3BMEX8TopFVDMUm1qmoXwwsCJ1NdrFAUnn3BMEX8TopFVDMUm1qmoXwwsCJ1NdrFAUnn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8TopFVDMUm1qmoXwwsCJ1NdrFAUnn | -1 (1) | 0.0000 | 0.3938 | 7.7261 | 0.0509 | 5.5099 | 2.2671 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8TopFVDMUm1qmoXwwsCJ1NdrFAUnn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5042949 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.3938 |
| Maximum Balance Rank | 191932 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 595866 (09/21/2019 04:58) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 272860 |
| Account Age Rank | 5028965 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 7.7261 |
| Deposits From External Accounts Rank | 32572 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0509 |
| Deposits From BitMEX Accounts Rank | 439745 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 5.5099 |
| Withdrawls To External Accounts Rank | 25138 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2671 |
| Withdrawls To BitMEX Accounts Rank | 159394 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 388 |
| Number of Deposits from External Accounts Rank | 6829 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 153 |
| Number of Withdrawls to External Accounts Rank | 1616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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