3BMEX8g9Zz9dhBFwcbu4vvbmRpVpbyaGke3BMEX8g9Zz9dhBFwcbu4vvbmRpVpbyaGke| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8g9Zz9dhBFwcbu4vvbmRpVpbyaGke | -1 (1) | 0.0000 | 3.0829 | 20.2651 | 0.3765 | 18.3622 | 2.2794 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8g9Zz9dhBFwcbu4vvbmRpVpbyaGke |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4856392 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 3.0829 |
| Maximum Balance Rank | 44662 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 595297 (09/17/2019 13:59) |
| Last Seen Block | 766148 (12/06/2022 13:17) |
| Account Age (Blocks) | 273429 |
| Account Age Rank | 5012190 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 20.2651 |
| Deposits From External Accounts Rank | 14330 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3765 |
| Deposits From BitMEX Accounts Rank | 206076 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 18.3622 |
| Withdrawls To External Accounts Rank | 11037 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2794 |
| Withdrawls To BitMEX Accounts Rank | 158863 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 399 |
| Number of Deposits from External Accounts Rank | 6445 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2394 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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