3BMEX9yX4Hnbz5dv7aVvYeLR7KubXeQxoN3BMEX9yX4Hnbz5dv7aVvYeLR7KubXeQxoN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9yX4Hnbz5dv7aVvYeLR7KubXeQxoN | -1 (1) | 0.0000 | 0.6981 | 2.4114 | 0.0000 | 1.8394 | 0.5719 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9yX4Hnbz5dv7aVvYeLR7KubXeQxoN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1453774 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.6981 |
| Maximum Balance Rank | 137829 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 506442 (01/28/2018 02:20) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 359141 |
| Account Age Rank | 1429539 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 2.4114 |
| Deposits From External Accounts Rank | 77925 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886991 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8394 |
| Withdrawls To External Accounts Rank | 51392 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5719 |
| Withdrawls To BitMEX Accounts Rank | 440826 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54573 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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