3BMEX93HpMFN7M9wfSSHPtdGZR4UrkxE4r3BMEX93HpMFN7M9wfSSHPtdGZR4UrkxE4r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX93HpMFN7M9wfSSHPtdGZR4UrkxE4r | -1 (1) | 0.0000 | 3.8425 | 12.5484 | 0.2273 | 10.7665 | 2.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEX93HpMFN7M9wfSSHPtdGZR4UrkxE4r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1676826 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 3.8425 |
| Maximum Balance Rank | 38501 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 516723 (04/05/2018 09:20) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 352003 |
| Account Age Rank | 1940722 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 12.5484 |
| Deposits From External Accounts Rank | 21577 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2273 |
| Deposits From BitMEX Accounts Rank | 255006 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 10.7665 |
| Withdrawls To External Accounts Rank | 15947 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0092 |
| Withdrawls To BitMEX Accounts Rank | 172523 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26650 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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