3BMEXsxVj8MgKzYqEyxTsnDhTvkMjhFX983BMEXsxVj8MgKzYqEyxTsnDhTvkMjhFX98| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsxVj8MgKzYqEyxTsnDhTvkMjhFX98 | -1 (1) | 0.0000 | 0.9914 | 7.3503 | 0.6544 | 2.2421 | 5.7626 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsxVj8MgKzYqEyxTsnDhTvkMjhFX98 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5324442 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.9914 |
| Maximum Balance Rank | 113614 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 610770 (01/01/2020 13:18) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 257956 |
| Account Age Rank | 5419687 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 7.3503 |
| Deposits From External Accounts Rank | 33902 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6544 |
| Deposits From BitMEX Accounts Rank | 155927 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 2.2421 |
| Withdrawls To External Accounts Rank | 45046 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7626 |
| Withdrawls To BitMEX Accounts Rank | 73247 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45144 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6005 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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