3BMEX9yPTnys4uDe2iE5G4kSW4DabCKybL3BMEX9yPTnys4uDe2iE5G4kSW4DabCKybL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9yPTnys4uDe2iE5G4kSW4DabCKybL | -1 (1) | 0.0000 | 0.9419 | 3.9416 | 0.0000 | 3.7979 | 0.1437 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9yPTnys4uDe2iE5G4kSW4DabCKybL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6374626 |
| Current Blanace Percentile | Top 88.0 % |
| Maximum Balance (BTC) | 0.9419 |
| Maximum Balance Rank | 116924 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 660626 (12/09/2020 13:19) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 208100 |
| Account Age Rank | 6387681 |
| Account Age Percentile | Top 88.2 % |
| Deposits From External Accounts (BTC) | 3.9416 |
| Deposits From External Accounts Rank | 55115 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868615 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.7979 |
| Withdrawls To External Accounts Rank | 32346 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1437 |
| Withdrawls To BitMEX Accounts Rank | 948209 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44203 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 122 |
| Number of Withdrawls to External Accounts Rank | 2331 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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