3BMEX9as7TzrWsT9WiUZKHb9VfgZAkvtHK3BMEX9as7TzrWsT9WiUZKHb9VfgZAkvtHK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9as7TzrWsT9WiUZKHb9VfgZAkvtHK | -1 (1) | 0.0000 | 70.0000 | 115.0100 | 0.0000 | 98.0013 | 17.0088 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9as7TzrWsT9WiUZKHb9VfgZAkvtHK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6414937 |
| Current Blanace Percentile | Top 88.6 % |
| Maximum Balance (BTC) | 70.0000 |
| Maximum Balance Rank | 3377 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 664147 (01/02/2021 13:43) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 201436 |
| Account Age Rank | 6425732 |
| Account Age Percentile | Top 88.8 % |
| Deposits From External Accounts (BTC) | 115.0100 |
| Deposits From External Accounts Rank | 3042 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826375 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 98.0013 |
| Withdrawls To External Accounts Rank | 3375 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.0088 |
| Withdrawls To BitMEX Accounts Rank | 24815 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172116 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87461 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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