3BMEX3xhP9TLymhKcJZaG1ALTYGCj9MY823BMEX3xhP9TLymhKcJZaG1ALTYGCj9MY82| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3xhP9TLymhKcJZaG1ALTYGCj9MY82 | -1 (1) | 0.0000 | 0.4000 | 2.0445 | 0.0000 | 0.7246 | 1.3200 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3xhP9TLymhKcJZaG1ALTYGCj9MY82 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4933376 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189828 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 591234 (08/22/2019 12:47) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 274349 |
| Account Age Rank | 4907312 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 2.0445 |
| Deposits From External Accounts Rank | 86647 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894242 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7246 |
| Withdrawls To External Accounts Rank | 87939 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3200 |
| Withdrawls To BitMEX Accounts Rank | 240942 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30143 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6366 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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