3BMEX9P9QFbAR2CyGX98Fwqp2LFuqXAXup3BMEX9P9QFbAR2CyGX98Fwqp2LFuqXAXup| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9P9QFbAR2CyGX98Fwqp2LFuqXAXup | -1 (1) | 0.0000 | 0.3958 | 8.8536 | 0.0000 | 4.8247 | 4.0289 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9P9QFbAR2CyGX98Fwqp2LFuqXAXup |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5370898 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.3958 |
| Maximum Balance Rank | 191522 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 607424 (12/09/2019 21:34) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 261302 |
| Account Age Rank | 5353929 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 8.8536 |
| Deposits From External Accounts Rank | 29313 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847736 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.8247 |
| Withdrawls To External Accounts Rank | 27691 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0289 |
| Withdrawls To BitMEX Accounts Rank | 101225 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 744 |
| Number of Deposits from External Accounts Rank | 2124 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 449 |
| Number of Withdrawls to External Accounts Rank | 156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 81 |
| Number of Withdrawls to BitMEX Accounts Rank | 12480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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