3BMEX9KNYsgFMHNNuNMs3ThnDKAQWLv1y93BMEX9KNYsgFMHNNuNMs3ThnDKAQWLv1y9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9KNYsgFMHNNuNMs3ThnDKAQWLv1y9 | -1 (1) | 0.0000 | 0.0039 | 0.0039 | 0.0000 | 0.0039 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9KNYsgFMHNNuNMs3ThnDKAQWLv1y9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2975317 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.0039 |
| Maximum Balance Rank | 613873 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 540521 (09/08/2018 16:45) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 313836 |
| Account Age Rank | 2930047 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0039 |
| Deposits From External Accounts Rank | 596618 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1359792 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0039 |
| Withdrawls To External Accounts Rank | 338459 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6518545 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 611381 |
| Number of Deposits from External Accounts Percentile | Top 8.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1373552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 410661 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6534469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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