3BMEXnjZPC9ChjDRWPVp1RQnSxnDg4nU9y3BMEXnjZPC9ChjDRWPVp1RQnSxnDg4nU9y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnjZPC9ChjDRWPVp1RQnSxnDg4nU9y | -1 (1) | 0.0000 | 0.4022 | 0.8665 | 0.0498 | 0.9163 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnjZPC9ChjDRWPVp1RQnSxnDg4nU9y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2113445 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.4022 |
| Maximum Balance Rank | 188482 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 519885 (04/25/2018 16:00) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 348841 |
| Account Age Rank | 2075106 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.8665 |
| Deposits From External Accounts Rank | 150699 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0498 |
| Deposits From BitMEX Accounts Rank | 450333 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 0.9163 |
| Withdrawls To External Accounts Rank | 78234 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469316 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121174 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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