3BMEXwNF1L8Fb93nV5idXjCnfhC6hMgaX73BMEXwNF1L8Fb93nV5idXjCnfhC6hMgaX7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwNF1L8Fb93nV5idXjCnfhC6hMgaX7 | -1 (1) | 0.0000 | 8.5000 | 25.1819 | 0.0239 | 18.7858 | 6.4200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwNF1L8Fb93nV5idXjCnfhC6hMgaX7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4174163 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 8.5000 |
| Maximum Balance Rank | 20266 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 575455 (05/10/2019 21:54) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 278902 |
| Account Age Rank | 4139687 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 25.1819 |
| Deposits From External Accounts Rank | 11921 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0239 |
| Deposits From BitMEX Accounts Rank | 532234 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 18.7858 |
| Withdrawls To External Accounts Rank | 10865 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4200 |
| Withdrawls To BitMEX Accounts Rank | 67067 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 13110 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 113 |
| Number of Withdrawls to External Accounts Rank | 2566 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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