3BMEXY9ZTeti5bADD6HenjGGstFFZ4N4g43BMEXY9ZTeti5bADD6HenjGGstFFZ4N4g4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY9ZTeti5bADD6HenjGGstFFZ4N4g4 | -1 (1) | 0.0000 | 0.1669 | 0.5995 | 0.0000 | 0.3088 | 0.2907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY9ZTeti5bADD6HenjGGstFFZ4N4g4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3611895 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.1669 |
| Maximum Balance Rank | 286592 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 557178 (01/05/2019 15:07) |
| Last Seen Block | 826908 (01/22/2024 23:58) |
| Account Age (Blocks) | 308405 |
| Account Age Rank | 3575554 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.5995 |
| Deposits From External Accounts Rank | 179465 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974708 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3088 |
| Withdrawls To External Accounts Rank | 130727 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2907 |
| Withdrawls To BitMEX Accounts Rank | 659599 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72283 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47147 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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