3BMEX3fUgbfrzbxhbHAav7cJGHJaUapn4H3BMEX3fUgbfrzbxhbHAav7cJGHJaUapn4H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3fUgbfrzbxhbHAav7cJGHJaUapn4H | -1 (1) | 0.0000 | 0.4055 | 1.9544 | 0.0050 | 1.0976 | 0.8618 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3fUgbfrzbxhbHAav7cJGHJaUapn4H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1760944 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.4055 |
| Maximum Balance Rank | 187649 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 512796 (03/09/2018 22:38) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 355930 |
| Account Age Rank | 1728888 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 1.9544 |
| Deposits From External Accounts Rank | 90959 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672723 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 1.0976 |
| Withdrawls To External Accounts Rank | 68931 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8618 |
| Withdrawls To BitMEX Accounts Rank | 349391 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70657 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18631 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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