3BMEX7DakntPzbBdatc2NNWP1iY2JF9Xk73BMEX7DakntPzbBdatc2NNWP1iY2JF9Xk7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7DakntPzbBdatc2NNWP1iY2JF9Xk7 | -1 (1) | 0.0000 | 0.4244 | 1.4319 | 0.0000 | 0.4073 | 1.0246 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7DakntPzbBdatc2NNWP1iY2JF9Xk7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5044542 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.4244 |
| Maximum Balance Rank | 183420 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 595625 (09/19/2019 15:44) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 269958 |
| Account Age Rank | 5022255 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 1.4319 |
| Deposits From External Accounts Rank | 109629 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913916 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4073 |
| Withdrawls To External Accounts Rank | 116544 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0246 |
| Withdrawls To BitMEX Accounts Rank | 284759 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93239 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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