3BMEX9ybUd8yAcqWnSpjUpZpNSUxTY1cex3BMEX9ybUd8yAcqWnSpjUpZpNSUxTY1cex| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ybUd8yAcqWnSpjUpZpNSUxTY1cex | -1 (1) | 0.0000 | 0.2756 | 1.1904 | 0.0000 | 0.9990 | 0.1914 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ybUd8yAcqWnSpjUpZpNSUxTY1cex |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3298993 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.2756 |
| Maximum Balance Rank | 227190 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 550181 (11/15/2018 11:06) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 315402 |
| Account Age Rank | 3259873 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 1.1904 |
| Deposits From External Accounts Rank | 121899 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924451 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9990 |
| Withdrawls To External Accounts Rank | 74926 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1914 |
| Withdrawls To BitMEX Accounts Rank | 829466 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96447 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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