3BMEX1gG6Gq1E1RoLp5DnKYgz59UNxnXd13BMEX1gG6Gq1E1RoLp5DnKYgz59UNxnXd1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1gG6Gq1E1RoLp5DnKYgz59UNxnXd1 | -1 (1) | 0.0000 | 4.3620 | 55.6776 | 0.9941 | 30.8246 | 25.8471 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1gG6Gq1E1RoLp5DnKYgz59UNxnXd1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1297616 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 4.3620 |
| Maximum Balance Rank | 34382 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 506236 (01/26/2018 18:30) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 362490 |
| Account Age Rank | 1425068 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 55.6776 |
| Deposits From External Accounts Rank | 5957 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9941 |
| Deposits From BitMEX Accounts Rank | 128933 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 30.8246 |
| Withdrawls To External Accounts Rank | 7659 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.8471 |
| Withdrawls To BitMEX Accounts Rank | 15627 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 256 |
| Number of Deposits from External Accounts Rank | 11962 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 177 |
| Number of Withdrawls to External Accounts Rank | 1276 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 47 |
| Number of Withdrawls to BitMEX Accounts Rank | 23284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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