3BMEX8YAfmGrQHVXUjuLhxesnqDfyq6wc13BMEX8YAfmGrQHVXUjuLhxesnqDfyq6wc1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8YAfmGrQHVXUjuLhxesnqDfyq6wc1 | -1 (1) | 0.0000 | 0.2645 | 0.8647 | 0.0000 | 0.2756 | 0.5890 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8YAfmGrQHVXUjuLhxesnqDfyq6wc1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5242399 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.2645 |
| Maximum Balance Rank | 231089 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 602246 (11/04/2019 00:31) |
| Last Seen Block | 758033 (10/10/2022 13:37) |
| Account Age (Blocks) | 252111 |
| Account Age Rank | 5222389 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.8647 |
| Deposits From External Accounts Rank | 150803 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944855 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2756 |
| Withdrawls To External Accounts Rank | 137966 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5890 |
| Withdrawls To BitMEX Accounts Rank | 434199 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76372 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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