3BMEX4XwSonuZ9CN7HdxzyFMXAP6dfqGkV3BMEX4XwSonuZ9CN7HdxzyFMXAP6dfqGkV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4XwSonuZ9CN7HdxzyFMXAP6dfqGkV | -1 (1) | 0.0000 | 0.1325 | 0.4360 | 0.0000 | 0.2484 | 0.1876 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4XwSonuZ9CN7HdxzyFMXAP6dfqGkV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3890721 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.1325 |
| Maximum Balance Rank | 313686 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 567622 (03/18/2019 10:26) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 297961 |
| Account Age Rank | 3858637 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.4360 |
| Deposits From External Accounts Rank | 209584 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001486 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2484 |
| Withdrawls To External Accounts Rank | 143896 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1876 |
| Withdrawls To BitMEX Accounts Rank | 837768 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40884 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60625 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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