3BMEXf3hnb6L3Hyd9L48HNj6WQs8gs2qhZ3BMEXf3hnb6L3Hyd9L48HNj6WQs8gs2qhZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf3hnb6L3Hyd9L48HNj6WQs8gs2qhZ | -1 (1) | 0.0000 | 10.4104 | 15.0890 | 0.0000 | 12.7798 | 2.3092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf3hnb6L3Hyd9L48HNj6WQs8gs2qhZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4686054 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 10.4104 |
| Maximum Balance Rank | 16675 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 584275 (07/07/2019 05:03) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 284451 |
| Account Age Rank | 4653932 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 15.0890 |
| Deposits From External Accounts Rank | 18440 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839007 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.7798 |
| Withdrawls To External Accounts Rank | 14087 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3092 |
| Withdrawls To BitMEX Accounts Rank | 157488 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183077 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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