3BMEXPMTUjemRHzJu6tBh2JsjiBiU9Zxhh3BMEXPMTUjemRHzJu6tBh2JsjiBiU9Zxhh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPMTUjemRHzJu6tBh2JsjiBiU9Zxhh | -1 (1) | 0.0000 | 3.0365 | 12.3895 | 0.0000 | 9.8380 | 2.5515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPMTUjemRHzJu6tBh2JsjiBiU9Zxhh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5264345 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 3.0365 |
| Maximum Balance Rank | 45123 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 603160 (11/10/2019 15:11) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 265566 |
| Account Age Rank | 5245086 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 12.3895 |
| Deposits From External Accounts Rank | 21831 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841705 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.8380 |
| Withdrawls To External Accounts Rank | 17185 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5515 |
| Withdrawls To BitMEX Accounts Rank | 146570 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55014 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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