3BMEX9nnXGgzzTRj2cGk3qDnKjHMkCZWUE3BMEX9nnXGgzzTRj2cGk3qDnKjHMkCZWUE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9nnXGgzzTRj2cGk3qDnKjHMkCZWUE | -1 (1) | 0.0000 | 2.7818 | 23.1912 | 0.0000 | 11.0338 | 12.1574 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9nnXGgzzTRj2cGk3qDnKjHMkCZWUE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1898906 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 2.7818 |
| Maximum Balance Rank | 49460 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 515244 (03/26/2018 13:13) |
| Last Seen Block | 768740 (12/24/2022 13:24) |
| Account Age (Blocks) | 353482 |
| Account Age Rank | 1862857 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 23.1912 |
| Deposits From External Accounts Rank | 12811 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834585 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.0338 |
| Withdrawls To External Accounts Rank | 15631 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1574 |
| Withdrawls To BitMEX Accounts Rank | 35363 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35944 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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