3BMEX9YVjXc2znbb6Weqzrdkej4dxts8aM3BMEX9YVjXc2znbb6Weqzrdkej4dxts8aM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9YVjXc2znbb6Weqzrdkej4dxts8aM | -1 (1) | 0.0000 | 2.9279 | 16.3741 | 0.3121 | 13.2152 | 3.4710 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9YVjXc2znbb6Weqzrdkej4dxts8aM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 229609 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 2.9279 |
| Maximum Balance Rank | 47876 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 486043 (09/19/2017 15:12) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 382683 |
| Account Age Rank | 438647 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 16.3741 |
| Deposits From External Accounts Rank | 17233 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3121 |
| Deposits From BitMEX Accounts Rank | 221106 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 13.2152 |
| Withdrawls To External Accounts Rank | 13773 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4710 |
| Withdrawls To BitMEX Accounts Rank | 114958 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 296 |
| Number of Deposits from External Accounts Rank | 9986 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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