3BMEX14jvk96ZNVzzgxssUQhGJUzDM4Nt93BMEX14jvk96ZNVzzgxssUQhGJUzDM4Nt9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX14jvk96ZNVzzgxssUQhGJUzDM4Nt9 | -1 (1) | 0.0000 | 0.0483 | 0.1042 | 0.0000 | 0.0466 | 0.0576 |
| Statistic | Value |
|---|---|
| Address | 3BMEX14jvk96ZNVzzgxssUQhGJUzDM4Nt9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5376477 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0483 |
| Maximum Balance Rank | 438483 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 607693 (12/11/2019 19:33) |
| Last Seen Block | 757527 (10/07/2022 13:24) |
| Account Age (Blocks) | 257890 |
| Account Age Rank | 5359692 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.1042 |
| Deposits From External Accounts Rank | 351876 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131552 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0466 |
| Withdrawls To External Accounts Rank | 240742 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0576 |
| Withdrawls To BitMEX Accounts Rank | 1463222 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55360 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142525 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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