3BMEX9BSkEqYFy5h9bLJQGv1qX6aspUqp23BMEX9BSkEqYFy5h9bLJQGv1qX6aspUqp2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9BSkEqYFy5h9bLJQGv1qX6aspUqp2 | -1 (1) | 0.0000 | 8.4247 | 24.3288 | 0.0000 | 16.4645 | 7.8643 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9BSkEqYFy5h9bLJQGv1qX6aspUqp2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5562925 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 8.4247 |
| Maximum Balance Rank | 20430 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 616333 (02/07/2020 05:49) |
| Last Seen Block | 768740 (12/24/2022 13:24) |
| Account Age (Blocks) | 252393 |
| Account Age Rank | 5551382 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 24.3288 |
| Deposits From External Accounts Rank | 12333 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834209 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.4645 |
| Withdrawls To External Accounts Rank | 11895 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8643 |
| Withdrawls To BitMEX Accounts Rank | 57541 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62719 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5710 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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