3BMEX9dQm1dwbzUmPxWs8yjBWhZXtSPnF93BMEX9dQm1dwbzUmPxWs8yjBWhZXtSPnF9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9dQm1dwbzUmPxWs8yjBWhZXtSPnF9 | -1 (1) | 0.0000 | 1.4947 | 4.3316 | 0.0000 | 2.8298 | 1.5019 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9dQm1dwbzUmPxWs8yjBWhZXtSPnF9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4337012 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 1.4947 |
| Maximum Balance Rank | 79655 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 577932 (05/26/2019 23:33) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 290794 |
| Account Age Rank | 4298756 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 4.3316 |
| Deposits From External Accounts Rank | 51147 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865342 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8298 |
| Withdrawls To External Accounts Rank | 39136 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5019 |
| Withdrawls To BitMEX Accounts Rank | 219690 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 397 |
| Number of Deposits from External Accounts Rank | 6523 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 183 |
| Number of Withdrawls to External Accounts Rank | 1210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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