3BMEX9PgFGeMC2CfMYxC3aPRB8KgqM5Ckd3BMEX9PgFGeMC2CfMYxC3aPRB8KgqM5Ckd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9PgFGeMC2CfMYxC3aPRB8KgqM5Ckd | -1 (1) | 0.0000 | 0.1437 | 0.4305 | 0.0000 | 0.2770 | 0.1535 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9PgFGeMC2CfMYxC3aPRB8KgqM5Ckd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5573328 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.1437 |
| Maximum Balance Rank | 304431 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 616748 (02/10/2020 04:12) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 251978 |
| Account Age Rank | 5562166 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.4305 |
| Deposits From External Accounts Rank | 210591 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002915 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2770 |
| Withdrawls To External Accounts Rank | 137796 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1535 |
| Withdrawls To BitMEX Accounts Rank | 914668 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119691 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41619 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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