3BMEX3CFx6WK6AP6j1SZYmeBEmVHZ4x1X13BMEX3CFx6WK6AP6j1SZYmeBEmVHZ4x1X1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3CFx6WK6AP6j1SZYmeBEmVHZ4x1X1 | -1 (1) | 0.0000 | 0.1937 | 0.6050 | 0.0000 | 0.4088 | 0.1962 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3CFx6WK6AP6j1SZYmeBEmVHZ4x1X1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4916135 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.1937 |
| Maximum Balance Rank | 270913 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 590657 (08/18/2019 13:57) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 278069 |
| Account Age Rank | 4889774 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.6050 |
| Deposits From External Accounts Rank | 178266 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974158 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4088 |
| Withdrawls To External Accounts Rank | 116404 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1962 |
| Withdrawls To BitMEX Accounts Rank | 820284 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139731 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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