3BMEXDh1i8k6MfvnSfGt1V31JtVLsnTEn93BMEXDh1i8k6MfvnSfGt1V31JtVLsnTEn9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDh1i8k6MfvnSfGt1V31JtVLsnTEn9 | -1 (1) | 0.0000 | 8.5369 | 16.4716 | 0.0241 | 13.7684 | 2.7272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDh1i8k6MfvnSfGt1V31JtVLsnTEn9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2358890 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 8.5369 |
| Maximum Balance Rank | 20181 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 529110 (06/25/2018 02:48) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 325247 |
| Account Age Rank | 2462930 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 16.4716 |
| Deposits From External Accounts Rank | 17143 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0241 |
| Deposits From BitMEX Accounts Rank | 531200 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 13.7684 |
| Withdrawls To External Accounts Rank | 13425 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7272 |
| Withdrawls To BitMEX Accounts Rank | 140366 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42172 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36500 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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