3BMEX9gzf4Bb4YNdmRAVmuJfKD3V22ifj33BMEX9gzf4Bb4YNdmRAVmuJfKD3V22ifj3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9gzf4Bb4YNdmRAVmuJfKD3V22ifj3 | -1 (1) | 0.0000 | 0.0562 | 0.0562 | 0.0000 | 0.0280 | 0.0282 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9gzf4Bb4YNdmRAVmuJfKD3V22ifj3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1763321 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0562 |
| Maximum Balance Rank | 418684 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 512862 (03/10/2018 08:46) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 352721 |
| Account Age Rank | 1731141 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.0562 |
| Deposits From External Accounts Rank | 416243 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191764 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0280 |
| Withdrawls To External Accounts Rank | 266766 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0282 |
| Withdrawls To BitMEX Accounts Rank | 1919090 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338080 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298811 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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