3BMEXTgbfa5PAi89WtYpTmaJrSqEJXuGxP3BMEXTgbfa5PAi89WtYpTmaJrSqEJXuGxP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTgbfa5PAi89WtYpTmaJrSqEJXuGxP | -1 (1) | 0.0000 | 9.0481 | 35.3963 | 0.7425 | 19.1573 | 16.9815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTgbfa5PAi89WtYpTmaJrSqEJXuGxP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2011373 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 9.0481 |
| Maximum Balance Rank | 19330 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 517681 (04/11/2018 10:19) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 347902 |
| Account Age Rank | 1972647 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 35.3963 |
| Deposits From External Accounts Rank | 8902 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7425 |
| Deposits From BitMEX Accounts Rank | 147616 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 19.1573 |
| Withdrawls To External Accounts Rank | 10732 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9815 |
| Withdrawls To BitMEX Accounts Rank | 24922 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 20981 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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