3BMEXh9PHhW9Ep3cDfLsyEfTsZ5EvSzLhJ3BMEXh9PHhW9Ep3cDfLsyEfTsZ5EvSzLhJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh9PHhW9Ep3cDfLsyEfTsZ5EvSzLhJ | -1 (1) | 0.0000 | 0.3300 | 0.4037 | 0.0000 | 0.0002 | 0.4035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh9PHhW9Ep3cDfLsyEfTsZ5EvSzLhJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3515688 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.3300 |
| Maximum Balance Rank | 207418 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 554424 (12/19/2018 02:52) |
| Last Seen Block | 783653 (04/02/2023 19:46) |
| Account Age (Blocks) | 299933 |
| Account Age Rank | 3478128 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.4037 |
| Deposits From External Accounts Rank | 215982 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002389 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460039 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4035 |
| Withdrawls To BitMEX Accounts Rank | 550307 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320704 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362976 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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