3BMEX9WaG8SN2p4eqamE7kJHgJzgUnieuv3BMEX9WaG8SN2p4eqamE7kJHgJzgUnieuv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9WaG8SN2p4eqamE7kJHgJzgUnieuv | -1 (1) | 0.0000 | 0.3000 | 0.5866 | 0.0000 | 0.1984 | 0.3882 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9WaG8SN2p4eqamE7kJHgJzgUnieuv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3595524 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 217587 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 556642 (01/02/2019 05:14) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 308941 |
| Account Age Rank | 3558859 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.5866 |
| Deposits From External Accounts Rank | 181272 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976297 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1984 |
| Withdrawls To External Accounts Rank | 158084 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3882 |
| Withdrawls To BitMEX Accounts Rank | 566012 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93665 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41066 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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