3BMEXFXB1TpwCp5Yq4Hyo7KHiqVFujnbC63BMEXFXB1TpwCp5Yq4Hyo7KHiqVFujnbC6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFXB1TpwCp5Yq4Hyo7KHiqVFujnbC6 | -1 (1) | 0.0000 | 9.6232 | 4.8897 | 5.9345 | 7.7026 | 3.1216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFXB1TpwCp5Yq4Hyo7KHiqVFujnbC6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2468222 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 9.6232 |
| Maximum Balance Rank | 18608 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 557316 (01/06/2019 15:43) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 311410 |
| Account Age Rank | 3578876 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 4.8897 |
| Deposits From External Accounts Rank | 47026 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 5.9345 |
| Deposits From BitMEX Accounts Rank | 39128 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 7.7026 |
| Withdrawls To External Accounts Rank | 20137 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1216 |
| Withdrawls To BitMEX Accounts Rank | 123485 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313668 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103489 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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