3BMEX9stRDAz2nAXUbihD1GafSU9hySK1x3BMEX9stRDAz2nAXUbihD1GafSU9hySK1x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9stRDAz2nAXUbihD1GafSU9hySK1x | -1 (1) | 0.0000 | 35.2952 | 49.3532 | 0.0000 | 37.5653 | 11.7879 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9stRDAz2nAXUbihD1GafSU9hySK1x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5798755 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 35.2952 |
| Maximum Balance Rank | 6133 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 623314 (03/28/2020 11:43) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 242269 |
| Account Age Rank | 5791864 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 49.3532 |
| Deposits From External Accounts Rank | 6726 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829302 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 37.5653 |
| Withdrawls To External Accounts Rank | 6733 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7879 |
| Withdrawls To BitMEX Accounts Rank | 36560 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142368 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57951 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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