3BMEX9p5BdkfVwH9dVitMagppsqdzLkJJH3BMEX9p5BdkfVwH9dVitMagppsqdzLkJJH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9p5BdkfVwH9dVitMagppsqdzLkJJH | -1 (1) | 0.0000 | 1,104.8216 | 0.0000 | 1,333.9299 | 1,314.5994 | 19.3306 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9p5BdkfVwH9dVitMagppsqdzLkJJH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 69951 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 1,104.8216 |
| Maximum Balance Rank | 227 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596692 (09/26/2019 14:00) |
| Last Seen Block | 828538 (02/02/2024 10:05) |
| Account Age (Blocks) | 272034 |
| Account Age Rank | 5061057 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642988 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,333.9299 |
| Deposits From BitMEX Accounts Rank | 412 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,314.5994 |
| Withdrawls To External Accounts Rank | 398 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.3306 |
| Withdrawls To BitMEX Accounts Rank | 22152 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484407 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 971 |
| Number of Deposits from BitMEX Accounts Rank | 291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 402 |
| Number of Withdrawls to External Accounts Rank | 220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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