3BMEXndS6hvb3r1Jmd2PfCa1FYEh9sFVdF3BMEXndS6hvb3r1Jmd2PfCa1FYEh9sFVdF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXndS6hvb3r1Jmd2PfCa1FYEh9sFVdF | -1 (1) | 0.0000 | 0.0997 | 2.3040 | 0.0000 | 1.9733 | 0.3307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXndS6hvb3r1Jmd2PfCa1FYEh9sFVdF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5011810 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0997 |
| Maximum Balance Rank | 357890 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 594245 (09/10/2019 22:08) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 274481 |
| Account Age Rank | 4988347 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 2.3040 |
| Deposits From External Accounts Rank | 80170 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889372 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9733 |
| Withdrawls To External Accounts Rank | 49435 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3307 |
| Withdrawls To BitMEX Accounts Rank | 611121 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 662 |
| Number of Deposits from External Accounts Rank | 2641 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 508 |
| Number of Withdrawls to External Accounts Rank | 104 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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