3BMEX9SyMpuwfBGW3g7xfASFrG4MSVgvrc3BMEX9SyMpuwfBGW3g7xfASFrG4MSVgvrc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9SyMpuwfBGW3g7xfASFrG4MSVgvrc | -1 (1) | 0.0000 | 0.0901 | 0.2713 | 0.0000 | 0.2356 | 0.0357 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9SyMpuwfBGW3g7xfASFrG4MSVgvrc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3754475 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.0901 |
| Maximum Balance Rank | 369961 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 562556 (02/11/2019 08:23) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 291801 |
| Account Age Rank | 3720482 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.2713 |
| Deposits From External Accounts Rank | 254233 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036959 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2356 |
| Withdrawls To External Accounts Rank | 146536 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0357 |
| Withdrawls To BitMEX Accounts Rank | 1763087 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130219 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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