3BMEXKZhLJKbPSnA1ktgFB7vHLVRikmxD13BMEXKZhLJKbPSnA1ktgFB7vHLVRikmxD1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKZhLJKbPSnA1ktgFB7vHLVRikmxD1 | -1 (1) | 0.0000 | 9.5536 | 11.7019 | 0.0000 | 5.7547 | 5.9472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKZhLJKbPSnA1ktgFB7vHLVRikmxD1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2738119 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 9.5536 |
| Maximum Balance Rank | 18676 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 535354 (08/05/2018 14:30) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 333372 |
| Account Age Rank | 2694144 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 11.7019 |
| Deposits From External Accounts Rank | 22997 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842649 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.7547 |
| Withdrawls To External Accounts Rank | 24469 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9472 |
| Withdrawls To BitMEX Accounts Rank | 71728 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74410 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55824 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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