3BMEX9j6XXtE4K9KfsWoTXUHH6DVpoomz23BMEX9j6XXtE4K9KfsWoTXUHH6DVpoomz2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9j6XXtE4K9KfsWoTXUHH6DVpoomz2 | -1 (1) | 0.0000 | 0.5750 | 2.3833 | 0.0000 | 0.0995 | 2.2838 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9j6XXtE4K9KfsWoTXUHH6DVpoomz2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1459839 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.5750 |
| Maximum Balance Rank | 153175 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 506706 (01/29/2018 20:18) |
| Last Seen Block | 825488 (01/12/2024 17:05) |
| Account Age (Blocks) | 358877 |
| Account Age Rank | 1435461 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 2.3833 |
| Deposits From External Accounts Rank | 78560 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887537 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0995 |
| Withdrawls To External Accounts Rank | 200413 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2838 |
| Withdrawls To BitMEX Accounts Rank | 158643 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97952 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44343 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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