3BMEX9WjetKKYf3MA4Zm8xbvKbWs2hYTXN3BMEX9WjetKKYf3MA4Zm8xbvKbWs2hYTXN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9WjetKKYf3MA4Zm8xbvKbWs2hYTXN | -1 (1) | 0.0000 | 3.5030 | 9.4466 | 0.0000 | 5.7270 | 3.7196 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9WjetKKYf3MA4Zm8xbvKbWs2hYTXN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4248471 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 3.5030 |
| Maximum Balance Rank | 40801 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 576280 (05/16/2019 09:10) |
| Last Seen Block | 769551 (12/30/2022 13:11) |
| Account Age (Blocks) | 292446 |
| Account Age Rank | 4211913 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 9.4466 |
| Deposits From External Accounts Rank | 27854 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846579 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.7270 |
| Withdrawls To External Accounts Rank | 24549 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7196 |
| Withdrawls To BitMEX Accounts Rank | 109467 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137100 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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