3BMEX9HkLaP5gqKfMCn2KAWCoWoXrvZaTJ3BMEX9HkLaP5gqKfMCn2KAWCoWoXrvZaTJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9HkLaP5gqKfMCn2KAWCoWoXrvZaTJ | -1 (1) | 0.0000 | 0.5085 | 0.6379 | 0.5085 | 0.0013 | 1.1451 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9HkLaP5gqKfMCn2KAWCoWoXrvZaTJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5922225 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.5085 |
| Maximum Balance Rank | 163786 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 629346 (05/07/2020 13:05) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 236237 |
| Account Age Rank | 5934721 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.6379 |
| Deposits From External Accounts Rank | 174129 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5085 |
| Deposits From BitMEX Accounts Rank | 174359 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371144 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1451 |
| Withdrawls To BitMEX Accounts Rank | 263960 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224825 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243605 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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