3BMEX9dqeUUaTwQ3hGwzVtq7zUJaymt9vb3BMEX9dqeUUaTwQ3hGwzVtq7zUJaymt9vb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9dqeUUaTwQ3hGwzVtq7zUJaymt9vb | -1 (1) | 0.0000 | 35.0000 | 62.0000 | 15.0000 | 66.3253 | 10.6747 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9dqeUUaTwQ3hGwzVtq7zUJaymt9vb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5734452 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 35.0000 |
| Maximum Balance Rank | 6212 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 621978 (03/17/2020 15:37) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 246748 |
| Account Age Rank | 5740919 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 62.0000 |
| Deposits From External Accounts Rank | 5423 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 15.0000 |
| Deposits From BitMEX Accounts Rank | 19351 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 66.3253 |
| Withdrawls To External Accounts Rank | 4447 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.6747 |
| Withdrawls To BitMEX Accounts Rank | 39805 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131362 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59697 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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