3BMEX9rSoNrrujLJjtAYn9vQsfoGxZX8jf3BMEX9rSoNrrujLJjtAYn9vQsfoGxZX8jf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9rSoNrrujLJjtAYn9vQsfoGxZX8jf | -1 (1) | 0.0000 | 10.4070 | 31.0130 | 3.5500 | 9.2646 | 25.2984 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9rSoNrrujLJjtAYn9vQsfoGxZX8jf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3178562 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 10.4070 |
| Maximum Balance Rank | 16262 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 540332 (09/07/2018 10:29) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 241364 |
| Account Age Rank | 2920821 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 31.0130 |
| Deposits From External Accounts Rank | 9886 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.5500 |
| Deposits From BitMEX Accounts Rank | 55071 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 9.2646 |
| Withdrawls To External Accounts Rank | 17359 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.2984 |
| Withdrawls To BitMEX Accounts Rank | 15395 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 312 |
| Number of Deposits from External Accounts Rank | 9059 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 62779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 21178 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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