3BMEXjbNnUEKn9E4g5dS1ytayEjaM9VBh13BMEXjbNnUEKn9E4g5dS1ytayEjaM9VBh1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjbNnUEKn9E4g5dS1ytayEjaM9VBh1 | -1 (1) | 0.0000 | 0.3697 | 3.9328 | 0.0000 | 3.3850 | 0.5478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjbNnUEKn9E4g5dS1ytayEjaM9VBh1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4381348 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.3697 |
| Maximum Balance Rank | 197251 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 578674 (05/31/2019 15:40) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 290052 |
| Account Age Rank | 4344289 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 3.9328 |
| Deposits From External Accounts Rank | 55206 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868683 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.3850 |
| Withdrawls To External Accounts Rank | 34758 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5478 |
| Withdrawls To BitMEX Accounts Rank | 451249 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 256 |
| Number of Deposits from External Accounts Rank | 11987 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 188 |
| Number of Withdrawls to External Accounts Rank | 1165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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