3BMEX9p5bqS2hLCduLWLXyx7P9m1KE2Vf43BMEX9p5bqS2hLCduLWLXyx7P9m1KE2Vf4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9p5bqS2hLCduLWLXyx7P9m1KE2Vf4 | -1 (1) | 0.0000 | 0.0063 | 0.0083 | 0.0000 | 0.0022 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9p5bqS2hLCduLWLXyx7P9m1KE2Vf4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4911320 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.0063 |
| Maximum Balance Rank | 595628 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 590468 (08/17/2019 03:03) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 278258 |
| Account Age Rank | 4884861 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.0083 |
| Deposits From External Accounts Rank | 568014 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1337307 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356216 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3088710 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279664 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191427 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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