3BMEX9uBHTdHYGpA4jUXuoyLBmKnz9rdrh3BMEX9uBHTdHYGpA4jUXuoyLBmKnz9rdrh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9uBHTdHYGpA4jUXuoyLBmKnz9rdrh | -1 (1) | 0.0000 | 0.0574 | 0.4945 | 0.0000 | 0.4443 | 0.0502 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9uBHTdHYGpA4jUXuoyLBmKnz9rdrh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2468600 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0574 |
| Maximum Balance Rank | 416773 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 528069 (06/18/2018 14:29) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 340657 |
| Account Age Rank | 2426999 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.4945 |
| Deposits From External Accounts Rank | 198879 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992549 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4443 |
| Withdrawls To External Accounts Rank | 112437 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0502 |
| Withdrawls To BitMEX Accounts Rank | 1539505 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28608 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5302 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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