3BMEXtkPm5NPi66EoHNPzPxWzbcJr8SJN93BMEXtkPm5NPi66EoHNPzPxWzbcJr8SJN9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtkPm5NPi66EoHNPzPxWzbcJr8SJN9 | -1 (1) | 0.0000 | 4.7432 | 37.7433 | 0.7489 | 30.5535 | 7.9387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtkPm5NPi66EoHNPzPxWzbcJr8SJN9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1449841 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 4.7432 |
| Maximum Balance Rank | 32459 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 506271 (01/27/2018 00:15) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 362455 |
| Account Age Rank | 1425704 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 37.7433 |
| Deposits From External Accounts Rank | 8453 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7489 |
| Deposits From BitMEX Accounts Rank | 147225 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 30.5535 |
| Withdrawls To External Accounts Rank | 7705 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9387 |
| Withdrawls To BitMEX Accounts Rank | 57149 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15597 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 126 |
| Number of Withdrawls to External Accounts Rank | 2187 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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