3BMEX1Y19gw2eJ1NDkVnuLL1fEpKWGvE4N3BMEX1Y19gw2eJ1NDkVnuLL1fEpKWGvE4N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Y19gw2eJ1NDkVnuLL1fEpKWGvE4N | -1 (1) | 0.0000 | 0.0890 | 0.4453 | 0.0000 | 0.1915 | 0.2538 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Y19gw2eJ1NDkVnuLL1fEpKWGvE4N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4709384 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0890 |
| Maximum Balance Rank | 371920 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 584784 (07/10/2019 12:47) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 283942 |
| Account Age Rank | 4677398 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.4453 |
| Deposits From External Accounts Rank | 207836 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000481 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1915 |
| Withdrawls To External Accounts Rank | 159877 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2538 |
| Withdrawls To BitMEX Accounts Rank | 703819 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29514 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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