3BMEXzraD1zPPYFn6NH2XmV5X7bJy1Vt7L3BMEXzraD1zPPYFn6NH2XmV5X7bJy1Vt7L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzraD1zPPYFn6NH2XmV5X7bJy1Vt7L | -1 (1) | 0.0000 | 9.4932 | 23.2358 | 0.0000 | 9.3424 | 13.8934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzraD1zPPYFn6NH2XmV5X7bJy1Vt7L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4676385 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 9.4932 |
| Maximum Balance Rank | 18775 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 583961 (07/05/2019 09:58) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 281622 |
| Account Age Rank | 4643898 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 23.2358 |
| Deposits From External Accounts Rank | 12790 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834042 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.3424 |
| Withdrawls To External Accounts Rank | 17752 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.8934 |
| Withdrawls To BitMEX Accounts Rank | 31234 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163403 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53390 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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