3BMEX4cx9JkcmCZeUT6u9aL3bUDJhqsCWA3BMEX4cx9JkcmCZeUT6u9aL3bUDJhqsCWA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4cx9JkcmCZeUT6u9aL3bUDJhqsCWA | -1 (1) | 0.0000 | 0.0727 | 0.1338 | 0.0000 | 0.1225 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4cx9JkcmCZeUT6u9aL3bUDJhqsCWA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2543596 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.0727 |
| Maximum Balance Rank | 392041 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 530220 (07/02/2018 18:00) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 335363 |
| Account Age Rank | 2501211 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.1338 |
| Deposits From External Accounts Rank | 326603 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108111 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1225 |
| Withdrawls To External Accounts Rank | 183772 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2568507 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205189 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100800 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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