3BMEX6S9yVPZ3DcvcCvydZKxqTZ51Frf9i3BMEX6S9yVPZ3DcvcCvydZKxqTZ51Frf9i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6S9yVPZ3DcvcCvydZKxqTZ51Frf9i | -1 (1) | 0.0000 | 0.4139 | 0.4139 | 0.0000 | 0.0003 | 0.4135 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6S9yVPZ3DcvcCvydZKxqTZ51Frf9i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2028850 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.4139 |
| Maximum Balance Rank | 185570 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 518042 (04/13/2018 16:40) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 336315 |
| Account Age Rank | 1990651 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.4139 |
| Deposits From External Accounts Rank | 213848 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000494 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419752 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4135 |
| Withdrawls To BitMEX Accounts Rank | 543574 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84787 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343190 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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