3BMEX9gyFjvhYnveWnDRZ9UMTHZ2gxt7BZ3BMEX9gyFjvhYnveWnDRZ9UMTHZ2gxt7BZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9gyFjvhYnveWnDRZ9UMTHZ2gxt7BZ | -1 (1) | 0.0000 | 1,192.0969 | 0.0001 | 1,260.1365 | 1,240.6848 | 19.4518 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9gyFjvhYnveWnDRZ9UMTHZ2gxt7BZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 487673 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 1,192.0969 |
| Maximum Balance Rank | 102 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 272362 |
| Account Age Rank | 5043123 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 641801 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,260.1365 |
| Deposits From BitMEX Accounts Rank | 437 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,240.6848 |
| Withdrawls To External Accounts Rank | 431 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.4518 |
| Withdrawls To BitMEX Accounts Rank | 22030 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155614 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 538 |
| Number of Deposits from BitMEX Accounts Rank | 471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 400 |
| Number of Withdrawls to External Accounts Rank | 223 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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