3BMEX9yYfHw1y3yzkGjb5jooXfhLeACjyj3BMEX9yYfHw1y3yzkGjb5jooXfhLeACjyj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9yYfHw1y3yzkGjb5jooXfhLeACjyj | -1 (1) | 0.0000 | 15.8403 | 166.3119 | 0.0000 | 122.0870 | 44.2249 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9yYfHw1y3yzkGjb5jooXfhLeACjyj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1837459 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 15.8403 |
| Maximum Balance Rank | 11797 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 514026 (03/18/2018 03:18) |
| Last Seen Block | 758633 (10/14/2022 13:11) |
| Account Age (Blocks) | 354700 |
| Account Age Rank | 1802986 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 166.3119 |
| Deposits From External Accounts Rank | 2123 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826178 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 122.0870 |
| Withdrawls To External Accounts Rank | 2837 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 44.2249 |
| Withdrawls To BitMEX Accounts Rank | 9082 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 378 |
| Number of Deposits from External Accounts Rank | 7097 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 220 |
| Number of Withdrawls to External Accounts Rank | 811 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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