3BMEXu9Bn6WPSRHj9Jk1NHD394xEbv86tf3BMEXu9Bn6WPSRHj9Jk1NHD394xEbv86tf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu9Bn6WPSRHj9Jk1NHD394xEbv86tf | -1 (1) | 0.0000 | 0.0709 | 0.2324 | 0.0000 | 0.0056 | 0.2268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu9Bn6WPSRHj9Jk1NHD394xEbv86tf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5708266 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 0.0709 |
| Maximum Balance Rank | 394260 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 621358 (03/12/2020 15:20) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 232999 |
| Account Age Rank | 5699534 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.2324 |
| Deposits From External Accounts Rank | 269445 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050861 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0056 |
| Withdrawls To External Accounts Rank | 324282 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2268 |
| Withdrawls To BitMEX Accounts Rank | 748812 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79661 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143163 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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