3BMEXj3mGf4eCVbZbM4rPrzeFMbdzL2kpp3BMEXj3mGf4eCVbZbM4rPrzeFMbdzL2kpp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj3mGf4eCVbZbM4rPrzeFMbdzL2kpp | -1 (1) | 0.0000 | 8.4102 | 19.6117 | 0.0000 | 12.4539 | 7.1578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj3mGf4eCVbZbM4rPrzeFMbdzL2kpp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5429392 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 8.4102 |
| Maximum Balance Rank | 20447 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 610461 (12/30/2019 12:41) |
| Last Seen Block | 772387 (01/17/2023 13:16) |
| Account Age (Blocks) | 258265 |
| Account Age Rank | 5414735 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 19.6117 |
| Deposits From External Accounts Rank | 14948 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836299 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.4539 |
| Withdrawls To External Accounts Rank | 14328 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1578 |
| Withdrawls To BitMEX Accounts Rank | 61495 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67881 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24580 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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