3BMEX8qX2FsN1ngbVoJwLugW5rAdKx9e6e3BMEX8qX2FsN1ngbVoJwLugW5rAdKx9e6e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8qX2FsN1ngbVoJwLugW5rAdKx9e6e | -1 (1) | 0.0000 | 0.9563 | 8.1816 | 0.4361 | 5.2397 | 3.3780 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8qX2FsN1ngbVoJwLugW5rAdKx9e6e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5150762 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.9563 |
| Maximum Balance Rank | 115764 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 598958 (10/11/2019 20:40) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 255399 |
| Account Age Rank | 5128603 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 8.1816 |
| Deposits From External Accounts Rank | 31059 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4361 |
| Deposits From BitMEX Accounts Rank | 192636 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 5.2397 |
| Withdrawls To External Accounts Rank | 25948 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3780 |
| Withdrawls To BitMEX Accounts Rank | 117071 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47607 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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