3BMEX1Z4Eb4EQdzJEkPTw1FSXMoxV2bwFW3BMEX1Z4Eb4EQdzJEkPTw1FSXMoxV2bwFW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Z4Eb4EQdzJEkPTw1FSXMoxV2bwFW | -1 (1) | 0.0000 | 12.7407 | 79.6489 | 1.2262 | 71.2132 | 9.6619 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Z4Eb4EQdzJEkPTw1FSXMoxV2bwFW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4218355 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 12.7407 |
| Maximum Balance Rank | 14141 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 575969 (05/14/2019 06:57) |
| Last Seen Block | 770342 (01/04/2023 14:11) |
| Account Age (Blocks) | 292757 |
| Account Age Rank | 4182413 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 79.6489 |
| Deposits From External Accounts Rank | 4375 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.2262 |
| Deposits From BitMEX Accounts Rank | 106397 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 71.2132 |
| Withdrawls To External Accounts Rank | 4234 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6619 |
| Withdrawls To BitMEX Accounts Rank | 48060 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 237 |
| Number of Deposits from External Accounts Rank | 13532 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 237 |
| Number of Withdrawls to External Accounts Rank | 695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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