3BMEX9Ur39t39JgDumgzxAHWeKXyZKJ7c23BMEX9Ur39t39JgDumgzxAHWeKXyZKJ7c2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Ur39t39JgDumgzxAHWeKXyZKJ7c2 | -1 (1) | 0.0000 | 0.1273 | 0.8907 | 0.0000 | 0.4803 | 0.4104 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Ur39t39JgDumgzxAHWeKXyZKJ7c2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5336599 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.1273 |
| Maximum Balance Rank | 318489 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 605740 (11/28/2019 11:29) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 262986 |
| Account Age Rank | 5318011 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.8907 |
| Deposits From External Accounts Rank | 148758 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948434 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4803 |
| Withdrawls To External Accounts Rank | 108761 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4104 |
| Withdrawls To BitMEX Accounts Rank | 545612 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39363 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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