3BMEXFz6uVDTasEgF7e2xJmN2wifzNe6Ky3BMEXFz6uVDTasEgF7e2xJmN2wifzNe6Ky| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFz6uVDTasEgF7e2xJmN2wifzNe6Ky | -1 (1) | 0.0000 | 9.4122 | 32.8499 | 0.3400 | 11.8610 | 21.3289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFz6uVDTasEgF7e2xJmN2wifzNe6Ky |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4394195 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 9.4122 |
| Maximum Balance Rank | 18879 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 579989 (06/09/2019 19:53) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 288737 |
| Account Age Rank | 4406270 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 32.8499 |
| Deposits From External Accounts Rank | 9479 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3400 |
| Deposits From BitMEX Accounts Rank | 214415 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 11.8610 |
| Withdrawls To External Accounts Rank | 14862 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.3289 |
| Withdrawls To BitMEX Accounts Rank | 18910 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60805 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12411 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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