3BMEX1gkTMfFMYihS3xD2KuKy1fk8T1WdQ3BMEX1gkTMfFMYihS3xD2KuKy1fk8T1WdQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1gkTMfFMYihS3xD2KuKy1fk8T1WdQ | -1 (1) | 0.0000 | 0.6000 | 4.4500 | 0.0220 | 3.4564 | 1.0156 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1gkTMfFMYihS3xD2KuKy1fk8T1WdQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3830625 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149394 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 566596 (03/11/2019 12:32) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 287761 |
| Account Age Rank | 3832625 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 4.4500 |
| Deposits From External Accounts Rank | 50191 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0220 |
| Deposits From BitMEX Accounts Rank | 540346 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 3.4564 |
| Withdrawls To External Accounts Rank | 34276 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0156 |
| Withdrawls To BitMEX Accounts Rank | 286727 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40007 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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