3BMEX9k3iNyCQFTxXVuAPfpATU5sK7wt343BMEX9k3iNyCQFTxXVuAPfpATU5sK7wt34| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9k3iNyCQFTxXVuAPfpATU5sK7wt34 | -1 (1) | 0.0000 | 0.0280 | 0.0562 | 0.0000 | 0.0526 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9k3iNyCQFTxXVuAPfpATU5sK7wt34 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4052245 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0280 |
| Maximum Balance Rank | 487772 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 572224 (04/18/2019 22:27) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 296502 |
| Account Age Rank | 4019733 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0562 |
| Deposits From External Accounts Rank | 416281 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192328 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0526 |
| Withdrawls To External Accounts Rank | 232118 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3445704 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60731 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19044 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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