3BMEX16hef8c4z1YrnJWTKdMMxTNXBD9yj3BMEX16hef8c4z1YrnJWTKdMMxTNXBD9yj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX16hef8c4z1YrnJWTKdMMxTNXBD9yj | -1 (1) | 0.0000 | 0.3624 | 1.6081 | 0.0000 | 1.0735 | 0.5346 |
| Statistic | Value |
|---|---|
| Address | 3BMEX16hef8c4z1YrnJWTKdMMxTNXBD9yj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4173091 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.3624 |
| Maximum Balance Rank | 198836 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 575439 (05/10/2019 18:55) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 293287 |
| Account Age Rank | 4138483 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 1.6081 |
| Deposits From External Accounts Rank | 101998 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907921 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0735 |
| Withdrawls To External Accounts Rank | 69683 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5346 |
| Withdrawls To BitMEX Accounts Rank | 457042 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29828 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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