3BMEXsneEu1yeZHafWcBDZXodZzsQCgqs93BMEXsneEu1yeZHafWcBDZXodZzsQCgqs9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsneEu1yeZHafWcBDZXodZzsQCgqs9 | -1 (1) | 0.0000 | 0.2643 | 0.9518 | 0.0000 | 0.5977 | 0.3541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsneEu1yeZHafWcBDZXodZzsQCgqs9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4106684 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.2643 |
| Maximum Balance Rank | 231173 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 573924 (04/30/2019 12:36) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 280433 |
| Account Age Rank | 4074130 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.9518 |
| Deposits From External Accounts Rank | 143697 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 938748 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5977 |
| Withdrawls To External Accounts Rank | 96744 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3541 |
| Withdrawls To BitMEX Accounts Rank | 590526 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93671 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47644 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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