3BMEX63SMoMZ9Cs4a4jDL8qWEpjLSA9FU93BMEX63SMoMZ9Cs4a4jDL8qWEpjLSA9FU9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX63SMoMZ9Cs4a4jDL8qWEpjLSA9FU9 | -1 (1) | 0.0000 | 0.9984 | 2.8666 | 0.0000 | 1.4940 | 1.3727 |
| Statistic | Value |
|---|---|
| Address | 3BMEX63SMoMZ9Cs4a4jDL8qWEpjLSA9FU9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4272125 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.9984 |
| Maximum Balance Rank | 112938 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 576548 (05/18/2019 03:51) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 289035 |
| Account Age Rank | 4235351 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 2.8666 |
| Deposits From External Accounts Rank | 69625 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880093 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4940 |
| Withdrawls To External Accounts Rank | 58099 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3727 |
| Withdrawls To BitMEX Accounts Rank | 235313 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53853 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15318 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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