3BMEXZ9JH6knT6rqBPbAfjRwUro8Z7eACY3BMEXZ9JH6knT6rqBPbAfjRwUro8Z7eACY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ9JH6knT6rqBPbAfjRwUro8Z7eACY | -1 (1) | 0.0000 | 10.3300 | 25.9416 | 0.0000 | 25.1150 | 0.8266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ9JH6knT6rqBPbAfjRwUro8Z7eACY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6514954 |
| Current Blanace Percentile | Top 90.0 % |
| Maximum Balance (BTC) | 10.3300 |
| Maximum Balance Rank | 16776 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 670710 (02/15/2021 12:06) |
| Last Seen Block | 774590 (02/01/2023 15:06) |
| Account Age (Blocks) | 198016 |
| Account Age Rank | 6524434 |
| Account Age Percentile | Top 90.1 % |
| Deposits From External Accounts (BTC) | 25.9416 |
| Deposits From External Accounts Rank | 11641 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833681 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.1150 |
| Withdrawls To External Accounts Rank | 8824 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8266 |
| Withdrawls To BitMEX Accounts Rank | 357601 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 390 |
| Number of Deposits from External Accounts Rank | 6774 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3032 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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