3BMEXNffFa9mApcSFth5qjm9ESnGWrVgsb3BMEXNffFa9mApcSFth5qjm9ESnGWrVgsb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNffFa9mApcSFth5qjm9ESnGWrVgsb | -1 (1) | 0.0000 | 0.2494 | 0.6618 | 0.0000 | 0.3883 | 0.2735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNffFa9mApcSFth5qjm9ESnGWrVgsb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6105413 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.2494 |
| Maximum Balance Rank | 238462 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 639383 (07/15/2020 14:42) |
| Last Seen Block | 793590 (06/09/2023 16:17) |
| Account Age (Blocks) | 229343 |
| Account Age Rank | 6109011 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.6618 |
| Deposits From External Accounts Rank | 171221 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967990 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3883 |
| Withdrawls To External Accounts Rank | 119550 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2735 |
| Withdrawls To BitMEX Accounts Rank | 678990 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228632 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114554 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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