3BMEX9BR3zKzhvdY3mtoY2fSA4peqEKPKX3BMEX9BR3zKzhvdY3mtoY2fSA4peqEKPKX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9BR3zKzhvdY3mtoY2fSA4peqEKPKX | -1 (1) | 0.0000 | 0.4401 | 3.0688 | 0.0000 | 2.1094 | 0.9594 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9BR3zKzhvdY3mtoY2fSA4peqEKPKX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2476491 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.4401 |
| Maximum Balance Rank | 180454 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 528306 (06/20/2018 04:19) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 340420 |
| Account Age Rank | 2434724 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 3.0688 |
| Deposits From External Accounts Rank | 65296 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876967 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.1094 |
| Withdrawls To External Accounts Rank | 46684 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9594 |
| Withdrawls To BitMEX Accounts Rank | 326740 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27526 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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