3BMEX9vFUHrLP7dHqL2pbH8nRkWYWjJHLk3BMEX9vFUHrLP7dHqL2pbH8nRkWYWjJHLk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9vFUHrLP7dHqL2pbH8nRkWYWjJHLk | -1 (1) | 0.0000 | 0.0544 | 0.0736 | 0.0233 | 0.0799 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9vFUHrLP7dHqL2pbH8nRkWYWjJHLk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5930353 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.0544 |
| Maximum Balance Rank | 421848 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 628960 (05/04/2020 23:09) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 225397 |
| Account Age Rank | 5926424 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.0736 |
| Deposits From External Accounts Rank | 392507 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0233 |
| Deposits From BitMEX Accounts Rank | 534245 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0799 |
| Withdrawls To External Accounts Rank | 211919 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2270095 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147620 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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