3BMEX9dDBALkXJGv8tZSsPL9Niu6D4ekhw3BMEX9dDBALkXJGv8tZSsPL9Niu6D4ekhw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9dDBALkXJGv8tZSsPL9Niu6D4ekhw | -1 (1) | 0.0000 | 0.0089 | 0.0089 | 0.0000 | 0.0002 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9dDBALkXJGv8tZSsPL9Niu6D4ekhw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2483398 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.0089 |
| Maximum Balance Rank | 580858 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 528593 (06/21/2018 21:26) |
| Last Seen Block | 826908 (01/22/2024 23:58) |
| Account Age (Blocks) | 340133 |
| Account Age Rank | 2441925 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.0089 |
| Deposits From External Accounts Rank | 564754 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1334152 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 473216 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2818060 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 582967 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1351308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 651030 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2277915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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