3BMEX39ETnAWdvGxBf2QE5kQjiZytjq5GQ3BMEX39ETnAWdvGxBf2QE5kQjiZytjq5GQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX39ETnAWdvGxBf2QE5kQjiZytjq5GQ | -1 (1) | 0.0000 | 4.0039 | 6.9230 | 0.0000 | 5.9396 | 0.9834 |
| Statistic | Value |
|---|---|
| Address | 3BMEX39ETnAWdvGxBf2QE5kQjiZytjq5GQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3181767 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 4.0039 |
| Maximum Balance Rank | 36673 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 546031 (10/16/2018 17:18) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 319552 |
| Account Age Rank | 3139256 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 6.9230 |
| Deposits From External Accounts Rank | 35615 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852241 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.9396 |
| Withdrawls To External Accounts Rank | 23986 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9834 |
| Withdrawls To BitMEX Accounts Rank | 321029 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73364 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31060 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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