3BMEX9bvdPG9LR9jRd3dX1jZqvY7GjzLqN3BMEX9bvdPG9LR9jRd3dX1jZqvY7GjzLqN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9bvdPG9LR9jRd3dX1jZqvY7GjzLqN | -1 (1) | 0.0000 | 0.4928 | 1.7037 | 0.0000 | 0.4908 | 1.2129 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9bvdPG9LR9jRd3dX1jZqvY7GjzLqN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4825590 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.4928 |
| Maximum Balance Rank | 171098 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 587908 (07/31/2019 13:52) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 277675 |
| Account Age Rank | 4797330 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 1.7037 |
| Deposits From External Accounts Rank | 98590 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904485 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4908 |
| Withdrawls To External Accounts Rank | 107731 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2129 |
| Withdrawls To BitMEX Accounts Rank | 254121 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73307 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31058 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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