3BMEXTebN69sBiz4JUensk9bntScAu9dHF3BMEXTebN69sBiz4JUensk9bntScAu9dHF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTebN69sBiz4JUensk9bntScAu9dHF | -1 (1) | 0.0000 | 4.4661 | 18.0386 | 0.0000 | 15.7985 | 2.2401 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTebN69sBiz4JUensk9bntScAu9dHF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1418307 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 4.4661 |
| Maximum Balance Rank | 33850 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 505197 (01/20/2018 16:12) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 363529 |
| Account Age Rank | 1394657 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 18.0386 |
| Deposits From External Accounts Rank | 15897 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837019 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.7985 |
| Withdrawls To External Accounts Rank | 12208 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2401 |
| Withdrawls To BitMEX Accounts Rank | 160604 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 332 |
| Number of Deposits from External Accounts Rank | 8395 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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