3BMEX9kjX4pzLRFkiVN482p1RbH2jaggnT3BMEX9kjX4pzLRFkiVN482p1RbH2jaggnT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9kjX4pzLRFkiVN482p1RbH2jaggnT | -1 (1) | 0.0000 | 0.3766 | 2.4876 | 0.0000 | 2.0442 | 0.4434 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9kjX4pzLRFkiVN482p1RbH2jaggnT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2734783 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.3766 |
| Maximum Balance Rank | 195602 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 535267 (08/05/2018 01:30) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 330316 |
| Account Age Rank | 2690864 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 2.4876 |
| Deposits From External Accounts Rank | 76452 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885771 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0442 |
| Withdrawls To External Accounts Rank | 47558 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4434 |
| Withdrawls To BitMEX Accounts Rank | 525930 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 448 |
| Number of Deposits from External Accounts Rank | 5183 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8523 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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