3BMEX8NmyUu6PLzJjRotHgMTBopEUhv1p93BMEX8NmyUu6PLzJjRotHgMTBopEUhv1p9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8NmyUu6PLzJjRotHgMTBopEUhv1p9 | -1 (1) | 0.0000 | 0.7192 | 2.4052 | 0.0313 | 2.1940 | 0.2426 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8NmyUu6PLzJjRotHgMTBopEUhv1p9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 656323 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.7192 |
| Maximum Balance Rank | 135326 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 493053 (11/04/2017 15:15) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 372530 |
| Account Age Rank | 642508 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 2.4052 |
| Deposits From External Accounts Rank | 78065 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0313 |
| Deposits From BitMEX Accounts Rank | 499731 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 2.1940 |
| Withdrawls To External Accounts Rank | 45668 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2426 |
| Withdrawls To BitMEX Accounts Rank | 725386 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 453 |
| Number of Deposits from External Accounts Rank | 5113 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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