3BMEX1z8GG3hzbNUXEajCX2Xaf9rMLW3Q93BMEX1z8GG3hzbNUXEajCX2Xaf9rMLW3Q9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1z8GG3hzbNUXEajCX2Xaf9rMLW3Q9 | -1 (1) | 0.0000 | 1.3288 | 6.7962 | 0.0000 | 2.9056 | 3.8906 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1z8GG3hzbNUXEajCX2Xaf9rMLW3Q9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3004826 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 1.3288 |
| Maximum Balance Rank | 85722 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 541154 (09/12/2018 21:57) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 327572 |
| Account Age Rank | 2959339 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 6.7962 |
| Deposits From External Accounts Rank | 36109 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853174 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.9056 |
| Withdrawls To External Accounts Rank | 38510 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8906 |
| Withdrawls To BitMEX Accounts Rank | 106228 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45161 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10710 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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