3BMEX8YhL3RsP35BjXHzaSTbRPZxcAjpuq3BMEX8YhL3RsP35BjXHzaSTbRPZxcAjpuq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8YhL3RsP35BjXHzaSTbRPZxcAjpuq | -1 (1) | 0.0000 | 4.6400 | 17.7774 | 0.3362 | 4.6794 | 13.4343 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8YhL3RsP35BjXHzaSTbRPZxcAjpuq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3569559 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 4.6400 |
| Maximum Balance Rank | 32932 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 555727 (12/27/2018 11:01) |
| Last Seen Block | 761698 (11/04/2022 13:54) |
| Account Age (Blocks) | 312999 |
| Account Age Rank | 3532436 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 17.7774 |
| Deposits From External Accounts Rank | 16119 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3362 |
| Deposits From BitMEX Accounts Rank | 215405 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 4.6794 |
| Withdrawls To External Accounts Rank | 28225 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.4343 |
| Withdrawls To BitMEX Accounts Rank | 32183 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51965 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7777 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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