3BMEXKhSvQ4w9J1HNfqyzqp4oC7pKu2kZq3BMEXKhSvQ4w9J1HNfqyzqp4oC7pKu2kZq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKhSvQ4w9J1HNfqyzqp4oC7pKu2kZq | -1 (1) | 0.0000 | 39.8584 | 0.0000 | 96.8465 | 79.8893 | 16.9572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKhSvQ4w9J1HNfqyzqp4oC7pKu2kZq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 54142 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 39.8584 |
| Maximum Balance Rank | 5672 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 643218 (08/11/2020 13:17) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 225508 |
| Account Age Rank | 6173378 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6240020 |
| Deposits From External Accounts Percentile | Top 86.2 % |
| Deposits From BitMEX Accounts (BTC) | 96.8465 |
| Deposits From BitMEX Accounts Rank | 4391 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 79.8893 |
| Withdrawls To External Accounts Rank | 3925 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9572 |
| Withdrawls To BitMEX Accounts Rank | 24958 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661147 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 381 |
| Number of Deposits from BitMEX Accounts Rank | 603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 229 |
| Number of Withdrawls to External Accounts Rank | 742 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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