3BMEXnutuCXrxZgYfiB4ZjoEJ1F3bLZDmc3BMEXnutuCXrxZgYfiB4ZjoEJ1F3bLZDmc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnutuCXrxZgYfiB4ZjoEJ1F3bLZDmc | -1 (1) | 0.0000 | 9.5800 | 5.3432 | 6.0073 | 10.4754 | 0.8750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnutuCXrxZgYfiB4ZjoEJ1F3bLZDmc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451938 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 9.5800 |
| Maximum Balance Rank | 18652 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 518673 (04/17/2018 20:26) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 350053 |
| Account Age Rank | 2016603 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 5.3432 |
| Deposits From External Accounts Rank | 43319 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 6.0073 |
| Deposits From BitMEX Accounts Rank | 38159 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 10.4754 |
| Withdrawls To External Accounts Rank | 16224 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8750 |
| Withdrawls To BitMEX Accounts Rank | 346438 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44479 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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