3BMEXKPn92JT9t7bsusc3rwt1hbAa6eAHf3BMEXKPn92JT9t7bsusc3rwt1hbAa6eAHf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKPn92JT9t7bsusc3rwt1hbAa6eAHf | -1 (1) | 0.0000 | 4.4420 | 15.2864 | 0.7329 | 9.2285 | 6.7908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKPn92JT9t7bsusc3rwt1hbAa6eAHf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2072711 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 4.4420 |
| Maximum Balance Rank | 33966 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 520738 (05/01/2018 13:49) |
| Last Seen Block | 774870 (02/03/2023 13:26) |
| Account Age (Blocks) | 347988 |
| Account Age Rank | 2117139 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 15.2864 |
| Deposits From External Accounts Rank | 18261 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.7329 |
| Deposits From BitMEX Accounts Rank | 148343 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 9.2285 |
| Withdrawls To External Accounts Rank | 17897 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7908 |
| Withdrawls To BitMEX Accounts Rank | 64527 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106420 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22549 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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