3BMEX95Bk9ncxC2gDS67oTvUAdD6nwsjFz3BMEX95Bk9ncxC2gDS67oTvUAdD6nwsjFz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX95Bk9ncxC2gDS67oTvUAdD6nwsjFz | -1 (1) | 0.0000 | 0.4410 | 0.7153 | 0.0000 | 0.4836 | 0.2317 |
| Statistic | Value |
|---|---|
| Address | 3BMEX95Bk9ncxC2gDS67oTvUAdD6nwsjFz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3037211 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.4410 |
| Maximum Balance Rank | 180265 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 541944 (09/18/2018 12:41) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 323639 |
| Account Age Rank | 2991559 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.7153 |
| Deposits From External Accounts Rank | 164956 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961968 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4836 |
| Withdrawls To External Accounts Rank | 108382 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2317 |
| Withdrawls To BitMEX Accounts Rank | 741273 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72329 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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