3BMEXSjjFN6uu8ShnRT5DqmPvUXQibHKW93BMEXSjjFN6uu8ShnRT5DqmPvUXQibHKW9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSjjFN6uu8ShnRT5DqmPvUXQibHKW9 | -1 (1) | 0.0000 | 0.2425 | 0.8311 | 0.0723 | 0.5484 | 0.3550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSjjFN6uu8ShnRT5DqmPvUXQibHKW9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1016960 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 0.2425 |
| Maximum Balance Rank | 241340 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 498586 (12/10/2017 15:32) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 370140 |
| Account Age Rank | 995836 |
| Account Age Percentile | Top 13.8 % |
| Deposits From External Accounts (BTC) | 0.8311 |
| Deposits From External Accounts Rank | 153673 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0723 |
| Deposits From BitMEX Accounts Rank | 400651 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.5484 |
| Withdrawls To External Accounts Rank | 100586 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3550 |
| Withdrawls To BitMEX Accounts Rank | 589971 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89046 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49372 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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