3BMEXf8SF9DKyjiGuLpFuaNpS98bWjF4DG3BMEXf8SF9DKyjiGuLpFuaNpS98bWjF4DG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf8SF9DKyjiGuLpFuaNpS98bWjF4DG | -1 (1) | 0.0000 | 59.3621 | 127.5845 | 0.0000 | 103.9712 | 23.6134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf8SF9DKyjiGuLpFuaNpS98bWjF4DG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6027640 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 59.3621 |
| Maximum Balance Rank | 3734 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630451 (05/15/2020 09:11) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 151245 |
| Account Age Rank | 5972807 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 127.5845 |
| Deposits From External Accounts Rank | 2725 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771230 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 103.9712 |
| Withdrawls To External Accounts Rank | 3097 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.6134 |
| Withdrawls To BitMEX Accounts Rank | 16851 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 237821 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82108 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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