3BMEX29Xa6JMuCZ6yY6LBpogxBWrtf8v3Y3BMEX29Xa6JMuCZ6yY6LBpogxBWrtf8v3Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX29Xa6JMuCZ6yY6LBpogxBWrtf8v3Y | -1 (1) | 0.0000 | 0.9000 | 7.7943 | 0.0000 | 0.2094 | 7.5849 |
| Statistic | Value |
|---|---|
| Address | 3BMEX29Xa6JMuCZ6yY6LBpogxBWrtf8v3Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4151581 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.9000 |
| Maximum Balance Rank | 120001 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 575060 (05/08/2019 02:07) |
| Last Seen Block | 769406 (12/29/2022 13:30) |
| Account Age (Blocks) | 293666 |
| Account Age Rank | 4117764 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 7.7943 |
| Deposits From External Accounts Rank | 32382 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850189 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.2094 |
| Withdrawls To External Accounts Rank | 152841 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5849 |
| Withdrawls To BitMEX Accounts Rank | 59010 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85949 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27719 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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