3BMEX9kvmmswp8rHeQD1Sp5XwfgWctoG7j3BMEX9kvmmswp8rHeQD1Sp5XwfgWctoG7j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9kvmmswp8rHeQD1Sp5XwfgWctoG7j | -1 (1) | 0.0000 | 0.4099 | 0.5444 | 0.0000 | 0.5444 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9kvmmswp8rHeQD1Sp5XwfgWctoG7j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2366164 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.4099 |
| Maximum Balance Rank | 186556 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 525368 (06/01/2018 00:18) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 340215 |
| Account Age Rank | 2325805 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.5444 |
| Deposits From External Accounts Rank | 187313 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981614 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5444 |
| Withdrawls To External Accounts Rank | 100886 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469124 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125951 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41683 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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