3BMEXttQFsP6jczSsZaPa28N7W3EnbGfu93BMEXttQFsP6jczSsZaPa28N7W3EnbGfu9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXttQFsP6jczSsZaPa28N7W3EnbGfu9 | -1 (1) | 0.0000 | 1.9873 | 21.0238 | 0.0000 | 8.8489 | 12.1749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXttQFsP6jczSsZaPa28N7W3EnbGfu9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2243794 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 1.9873 |
| Maximum Balance Rank | 65924 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 522266 (05/12/2018 00:16) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 346460 |
| Account Age Rank | 2204916 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 21.0238 |
| Deposits From External Accounts Rank | 13900 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835443 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.8489 |
| Withdrawls To External Accounts Rank | 18455 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1749 |
| Withdrawls To BitMEX Accounts Rank | 35329 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25300 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2861 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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