3BMEX9GrqfYAh4EW9YLQzXXUYv9aa3LeEH3BMEX9GrqfYAh4EW9YLQzXXUYv9aa3LeEH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9GrqfYAh4EW9YLQzXXUYv9aa3LeEH | -1 (1) | 0.0000 | 0.2649 | 1.4421 | 0.0000 | 1.2346 | 0.2074 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9GrqfYAh4EW9YLQzXXUYv9aa3LeEH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2919245 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.2649 |
| Maximum Balance Rank | 231048 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 539398 (08/31/2018 21:35) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 326185 |
| Account Age Rank | 2873678 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 1.4421 |
| Deposits From External Accounts Rank | 109219 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913582 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2346 |
| Withdrawls To External Accounts Rank | 64473 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2074 |
| Withdrawls To BitMEX Accounts Rank | 781308 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52849 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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