3BMEXp7Nu42NSM9soSCJoX9z6K1k1Hk8zu3BMEXp7Nu42NSM9soSCJoX9z6K1k1Hk8zu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp7Nu42NSM9soSCJoX9z6K1k1Hk8zu | -1 (1) | 0.0000 | 0.3288 | 0.4938 | 0.0000 | 0.0012 | 0.4926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp7Nu42NSM9soSCJoX9z6K1k1Hk8zu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3764645 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.3288 |
| Maximum Balance Rank | 207992 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 563005 (02/14/2019 11:15) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 305721 |
| Account Age Rank | 3730849 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.4938 |
| Deposits From External Accounts Rank | 198986 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992639 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374571 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4926 |
| Withdrawls To BitMEX Accounts Rank | 497539 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144736 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109712 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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