3BMEXznSsjnzc9ajE6gX5Kxecnrxi8w4z83BMEXznSsjnzc9ajE6gX5Kxecnrxi8w4z8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXznSsjnzc9ajE6gX5Kxecnrxi8w4z8 | -1 (1) | 0.0000 | 0.2614 | 1.2817 | 0.0000 | 0.8854 | 0.3963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXznSsjnzc9ajE6gX5Kxecnrxi8w4z8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2691465 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.2614 |
| Maximum Balance Rank | 232306 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 534312 (07/29/2018 20:46) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 334414 |
| Account Age Rank | 2648095 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 1.2817 |
| Deposits From External Accounts Rank | 116702 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920477 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8854 |
| Withdrawls To External Accounts Rank | 79771 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3963 |
| Withdrawls To BitMEX Accounts Rank | 560352 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52241 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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