3BMEX9u8GRHE6kQahQcAtgTHJuyXjr8AUG3BMEX9u8GRHE6kQahQcAtgTHJuyXjr8AUG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9u8GRHE6kQahQcAtgTHJuyXjr8AUG | -1 (1) | 0.0000 | 0.9629 | 3.9493 | 0.0000 | 2.3886 | 1.5607 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9u8GRHE6kQahQcAtgTHJuyXjr8AUG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2871327 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.9629 |
| Maximum Balance Rank | 115467 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 538189 (08/24/2018 02:46) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 330537 |
| Account Age Rank | 2825735 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 3.9493 |
| Deposits From External Accounts Rank | 55034 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868555 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3886 |
| Withdrawls To External Accounts Rank | 43385 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5607 |
| Withdrawls To BitMEX Accounts Rank | 214445 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26796 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9076 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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