3BMEX9QDXP6CgdY1vASjpjzhYzNTFe5HtJ3BMEX9QDXP6CgdY1vASjpjzhYzNTFe5HtJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9QDXP6CgdY1vASjpjzhYzNTFe5HtJ | -1 (1) | 0.0000 | 0.1922 | 0.2213 | 0.0000 | 0.0973 | 0.1241 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9QDXP6CgdY1vASjpjzhYzNTFe5HtJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5445200 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.1922 |
| Maximum Balance Rank | 271634 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 611446 (01/05/2020 15:26) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 254137 |
| Account Age Rank | 5431091 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.2213 |
| Deposits From External Accounts Rank | 273979 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059770 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0973 |
| Withdrawls To External Accounts Rank | 201660 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1241 |
| Withdrawls To BitMEX Accounts Rank | 1013692 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 371011 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197434 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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