3BMEX9WF5WyTYhhcSmZqDa7PEbtTjKwADa3BMEX9WF5WyTYhhcSmZqDa7PEbtTjKwADa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9WF5WyTYhhcSmZqDa7PEbtTjKwADa | -1 (1) | 0.0000 | 0.0479 | 0.1234 | 0.0000 | 0.1234 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9WF5WyTYhhcSmZqDa7PEbtTjKwADa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4373260 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.0479 |
| Maximum Balance Rank | 439173 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 578573 (05/30/2019 19:54) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 287010 |
| Account Age Rank | 4336161 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.1234 |
| Deposits From External Accounts Rank | 334392 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115315 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1234 |
| Withdrawls To External Accounts Rank | 183408 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476856 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 100090 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68281 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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