3BMEXKpSn6xWGdvbxYrkHb4fv9K6RD8et83BMEXKpSn6xWGdvbxYrkHb4fv9K6RD8et8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKpSn6xWGdvbxYrkHb4fv9K6RD8et8 | -1 (1) | 0.0000 | 0.7982 | 3.7036 | 0.0000 | 0.8436 | 2.8600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKpSn6xWGdvbxYrkHb4fv9K6RD8et8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5408712 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.7982 |
| Maximum Balance Rank | 128448 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 609143 (12/21/2019 16:19) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 256440 |
| Account Age Rank | 5393295 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 3.7036 |
| Deposits From External Accounts Rank | 57500 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870022 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8436 |
| Withdrawls To External Accounts Rank | 81662 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8600 |
| Withdrawls To BitMEX Accounts Rank | 136133 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88293 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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