3BMEXD9JpdhkeFLtTKHnKQfovXZLh9KzBM3BMEXD9JpdhkeFLtTKHnKQfovXZLh9KzBM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD9JpdhkeFLtTKHnKQfovXZLh9KzBM | -1 (1) | 0.0000 | 0.9762 | 2.1105 | 0.0000 | 2.0675 | 0.0430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD9JpdhkeFLtTKHnKQfovXZLh9KzBM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 232235 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.9762 |
| Maximum Balance Rank | 114620 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 479307 (08/06/2017 05:57) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 386276 |
| Account Age Rank | 225387 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 2.1105 |
| Deposits From External Accounts Rank | 84825 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892719 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0675 |
| Withdrawls To External Accounts Rank | 47237 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0430 |
| Withdrawls To BitMEX Accounts Rank | 1651227 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52399 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50858 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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