3BMEXZYj9Y1sfzUttNqGNzs8dEPHJ9KEji3BMEXZYj9Y1sfzUttNqGNzs8dEPHJ9KEji| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZYj9Y1sfzUttNqGNzs8dEPHJ9KEji | -1 (1) | 0.0000 | 0.0444 | 0.2331 | 0.0000 | 0.1994 | 0.0337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZYj9Y1sfzUttNqGNzs8dEPHJ9KEji |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3656985 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.0444 |
| Maximum Balance Rank | 445765 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 558529 (01/14/2019 17:50) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 310197 |
| Account Age Rank | 3620929 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.2331 |
| Deposits From External Accounts Rank | 269293 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056032 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1994 |
| Withdrawls To External Accounts Rank | 157859 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0337 |
| Withdrawls To BitMEX Accounts Rank | 1799587 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58249 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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