3BMEX9ztWBYQ3BnG6jDhLoS4vgDkNhFnDB3BMEX9ztWBYQ3BnG6jDhLoS4vgDkNhFnDB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ztWBYQ3BnG6jDhLoS4vgDkNhFnDB | -1 (1) | 0.0000 | 0.0253 | 0.0363 | 0.0000 | 0.0122 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ztWBYQ3BnG6jDhLoS4vgDkNhFnDB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2936041 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0253 |
| Maximum Balance Rank | 495550 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 539829 (09/03/2018 20:31) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 328897 |
| Account Age Rank | 2890569 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.0363 |
| Deposits From External Accounts Rank | 456556 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230420 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0122 |
| Withdrawls To External Accounts Rank | 300910 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2020040 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253717 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219407 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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