3BMEXS9P5FNGa2Hq9zWHutN5A6WUvr51Yi3BMEXS9P5FNGa2Hq9zWHutN5A6WUvr51Yi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS9P5FNGa2Hq9zWHutN5A6WUvr51Yi | -1 (1) | 0.0000 | 0.2251 | 0.3964 | 0.0000 | 0.2309 | 0.1655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS9P5FNGa2Hq9zWHutN5A6WUvr51Yi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5555040 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.2251 |
| Maximum Balance Rank | 248823 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 616093 (02/05/2020 13:26) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 252633 |
| Account Age Rank | 5543418 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.3964 |
| Deposits From External Accounts Rank | 218777 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010228 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2309 |
| Withdrawls To External Accounts Rank | 147701 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1655 |
| Withdrawls To BitMEX Accounts Rank | 884915 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99126 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107391 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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