3BMEX9kYnNtnLDaktHKiuA6MRCG4QvVXMm3BMEX9kYnNtnLDaktHKiuA6MRCG4QvVXMm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9kYnNtnLDaktHKiuA6MRCG4QvVXMm | -1 (1) | 0.0000 | 0.4768 | 0.7076 | 0.0000 | 0.0281 | 0.6795 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9kYnNtnLDaktHKiuA6MRCG4QvVXMm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5937593 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.4768 |
| Maximum Balance Rank | 173838 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 629296 (05/07/2020 03:06) |
| Last Seen Block | 814784 (11/01/2023 05:50) |
| Account Age (Blocks) | 239430 |
| Account Age Rank | 5933375 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.7076 |
| Deposits From External Accounts Rank | 165755 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963202 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0281 |
| Withdrawls To External Accounts Rank | 266555 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6795 |
| Withdrawls To BitMEX Accounts Rank | 401250 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184924 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149401 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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