3BMEX9AUutkwKzw6FzGZgzwnK8nMT35iVw3BMEX9AUutkwKzw6FzGZgzwnK8nMT35iVw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9AUutkwKzw6FzGZgzwnK8nMT35iVw | -1 (1) | 0.0000 | 0.8328 | 0.8328 | 0.0000 | 0.8328 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9AUutkwKzw6FzGZgzwnK8nMT35iVw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1666889 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.8328 |
| Maximum Balance Rank | 125109 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 510962 (02/26/2018 07:24) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 357764 |
| Account Age Rank | 1637489 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.8328 |
| Deposits From External Accounts Rank | 153542 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952558 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.8328 |
| Withdrawls To External Accounts Rank | 82176 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469489 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220866 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215349 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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