3BMEX2AaQaN9jsbKoeys5FBHw1HNkbk4tN3BMEX2AaQaN9jsbKoeys5FBHw1HNkbk4tN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2AaQaN9jsbKoeys5FBHw1HNkbk4tN | -1 (1) | 0.0000 | 4.3841 | 5.2111 | 0.2000 | 0.0396 | 5.3715 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2AaQaN9jsbKoeys5FBHw1HNkbk4tN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4748563 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 4.3841 |
| Maximum Balance Rank | 34261 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 585599 (07/16/2019 03:40) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 279984 |
| Account Age Rank | 4717396 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 5.2111 |
| Deposits From External Accounts Rank | 44054 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267355 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0396 |
| Withdrawls To External Accounts Rank | 249701 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3715 |
| Withdrawls To BitMEX Accounts Rank | 76967 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136920 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103958 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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