3BMEX9xjKzdPh33y3KR6iVBbnAPFDFAtL93BMEX9xjKzdPh33y3KR6iVBbnAPFDFAtL9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9xjKzdPh33y3KR6iVBbnAPFDFAtL9 | -1 (1) | 0.0000 | 0.6005 | 1.6145 | 0.0000 | 1.1148 | 0.4997 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9xjKzdPh33y3KR6iVBbnAPFDFAtL9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1583575 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.6005 |
| Maximum Balance Rank | 149131 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 508994 (02/13/2018 12:29) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 359732 |
| Account Age Rank | 1556643 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 1.6145 |
| Deposits From External Accounts Rank | 101768 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907711 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1148 |
| Withdrawls To External Accounts Rank | 68170 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4997 |
| Withdrawls To BitMEX Accounts Rank | 489328 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128264 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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