3BMEXNxzHm9wuQjju4wjvRNR95kMErz1rh3BMEXNxzHm9wuQjju4wjvRNR95kMErz1rh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNxzHm9wuQjju4wjvRNR95kMErz1rh | -1 (1) | 0.0000 | 8.0582 | 11.9939 | 0.0000 | 9.8147 | 2.1792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNxzHm9wuQjju4wjvRNR95kMErz1rh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6268245 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 8.0582 |
| Maximum Balance Rank | 20642 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 647357 (09/08/2020 19:28) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 134339 |
| Account Age Rank | 6237031 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 11.9939 |
| Deposits From External Accounts Rank | 22442 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 786770 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 9.8147 |
| Withdrawls To External Accounts Rank | 16715 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1792 |
| Withdrawls To BitMEX Accounts Rank | 161323 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126353 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1170977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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