3BMEXoQaR9YFSFtHMQny3EENZGzX7WePEr3BMEXoQaR9YFSFtHMQny3EENZGzX7WePEr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoQaR9YFSFtHMQny3EENZGzX7WePEr | -1 (1) | 0.0000 | 8.1353 | 12.9066 | 0.0000 | 12.2487 | 0.6579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoQaR9YFSFtHMQny3EENZGzX7WePEr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5894300 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 8.1353 |
| Maximum Balance Rank | 20895 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 627686 (04/26/2020 08:56) |
| Last Seen Block | 806471 (09/06/2023 13:31) |
| Account Age (Blocks) | 241040 |
| Account Age Rank | 5889200 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 12.9066 |
| Deposits From External Accounts Rank | 21159 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841163 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.2487 |
| Withdrawls To External Accounts Rank | 14501 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6579 |
| Withdrawls To BitMEX Accounts Rank | 407995 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39331 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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