3BMEXfK9kji8rEj3Fw1uN6jUkKtc97FCd23BMEXfK9kji8rEj3Fw1uN6jUkKtc97FCd2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfK9kji8rEj3Fw1uN6jUkKtc97FCd2 | -1 (1) | 0.0000 | 0.2340 | 0.3771 | 0.0000 | 0.3502 | 0.0268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfK9kji8rEj3Fw1uN6jUkKtc97FCd2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3976886 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.2340 |
| Maximum Balance Rank | 244940 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 570200 (04/04/2019 18:36) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 298526 |
| Account Age Rank | 3944225 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.3771 |
| Deposits From External Accounts Rank | 222958 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013987 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3502 |
| Withdrawls To External Accounts Rank | 124725 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0268 |
| Withdrawls To BitMEX Accounts Rank | 1949525 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179850 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99587 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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