3BMEXxCJiiaUTM9npsD19ZmQktrxAao4zN3BMEXxCJiiaUTM9npsD19ZmQktrxAao4zN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxCJiiaUTM9npsD19ZmQktrxAao4zN | -1 (1) | 0.0000 | 0.3996 | 1.8947 | 0.0000 | 0.5535 | 1.3412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxCJiiaUTM9npsD19ZmQktrxAao4zN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4980910 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.3996 |
| Maximum Balance Rank | 190270 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 593042 (09/03/2019 10:34) |
| Last Seen Block | 778543 (02/27/2023 18:02) |
| Account Age (Blocks) | 272541 |
| Account Age Rank | 4956658 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 1.8947 |
| Deposits From External Accounts Rank | 92677 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899469 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5535 |
| Withdrawls To External Accounts Rank | 100029 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3412 |
| Withdrawls To BitMEX Accounts Rank | 238607 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70528 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27470 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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