3BMEXr7ZkGaVznXAvbNQd8589Juzgh9hzz3BMEXr7ZkGaVznXAvbNQd8589Juzgh9hzz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr7ZkGaVznXAvbNQd8589Juzgh9hzz | -1 (1) | 0.0000 | 2.7004 | 8.4334 | 0.2988 | 7.2190 | 1.5132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr7ZkGaVznXAvbNQd8589Juzgh9hzz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2279584 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 2.7004 |
| Maximum Balance Rank | 50348 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 536565 (08/13/2018 10:16) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 332161 |
| Account Age Rank | 2749850 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 8.4334 |
| Deposits From External Accounts Rank | 30390 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2988 |
| Deposits From BitMEX Accounts Rank | 229247 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 7.2190 |
| Withdrawls To External Accounts Rank | 21001 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5132 |
| Withdrawls To BitMEX Accounts Rank | 218546 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27511 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8975 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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