3BMEX9C3BhkzHQxSuZk4sCkHQUhXXfREuU3BMEX9C3BhkzHQxSuZk4sCkHQUhXXfREuU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9C3BhkzHQxSuZk4sCkHQUhXXfREuU | -1 (1) | 0.0000 | 0.1403 | 0.6151 | 0.0000 | 0.6151 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9C3BhkzHQxSuZk4sCkHQUhXXfREuU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6417765 |
| Current Blanace Percentile | Top 88.6 % |
| Maximum Balance (BTC) | 0.1403 |
| Maximum Balance Rank | 306969 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 664276 (01/03/2021 10:30) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 204450 |
| Account Age Rank | 6428206 |
| Account Age Percentile | Top 88.8 % |
| Deposits From External Accounts (BTC) | 0.6151 |
| Deposits From External Accounts Rank | 176895 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972957 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6151 |
| Withdrawls To External Accounts Rank | 95012 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470072 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83758 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11538 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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