3BMEXnDxbheQxtT3i79z6aMbSz9dhWkGUY3BMEXnDxbheQxtT3i79z6aMbSz9dhWkGUY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnDxbheQxtT3i79z6aMbSz9dhWkGUY | -1 (1) | 0.0000 | 8.3791 | 20.7658 | 0.0000 | 11.4375 | 9.3283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnDxbheQxtT3i79z6aMbSz9dhWkGUY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 722593 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 8.3791 |
| Maximum Balance Rank | 20489 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 494239 (11/13/2017 21:11) |
| Last Seen Block | 768740 (12/24/2022 13:24) |
| Account Age (Blocks) | 374487 |
| Account Age Rank | 706149 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 20.7658 |
| Deposits From External Accounts Rank | 14067 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835577 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.4375 |
| Withdrawls To External Accounts Rank | 15238 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3283 |
| Withdrawls To BitMEX Accounts Rank | 49639 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56951 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46884 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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