3BMEXqVfNSsvUGKbKj8kAzW4ntPQu2UBAY3BMEXqVfNSsvUGKbKj8kAzW4ntPQu2UBAY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqVfNSsvUGKbKj8kAzW4ntPQu2UBAY | -1 (1) | 0.0000 | 3.8708 | 15.1720 | 0.0000 | 9.3342 | 5.8378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqVfNSsvUGKbKj8kAzW4ntPQu2UBAY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6152555 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 3.8708 |
| Maximum Balance Rank | 38330 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 642026 (08/03/2020 12:27) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 226700 |
| Account Age Rank | 6155179 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 15.1720 |
| Deposits From External Accounts Rank | 18375 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838956 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.3342 |
| Withdrawls To External Accounts Rank | 17769 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8378 |
| Withdrawls To BitMEX Accounts Rank | 72614 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95169 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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