3BMEX2tjLqPTj5h2XLMW14rW4k1isAmUuT3BMEX2tjLqPTj5h2XLMW14rW4k1isAmUuT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2tjLqPTj5h2XLMW14rW4k1isAmUuT | -1 (1) | 0.0000 | 0.7360 | 4.1491 | 0.0000 | 3.6750 | 0.4741 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2tjLqPTj5h2XLMW14rW4k1isAmUuT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4147824 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.7360 |
| Maximum Balance Rank | 133855 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 574989 (05/07/2019 12:44) |
| Last Seen Block | 827655 (01/27/2024 16:30) |
| Account Age (Blocks) | 293737 |
| Account Age Rank | 4113954 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 4.1491 |
| Deposits From External Accounts Rank | 52660 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866577 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.6750 |
| Withdrawls To External Accounts Rank | 32967 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4741 |
| Withdrawls To BitMEX Accounts Rank | 508210 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68362 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12307 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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