3BMEX3kAhcYDGo7T8kT4CkazGEt2y1DBrJ3BMEX3kAhcYDGo7T8kT4CkazGEt2y1DBrJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3kAhcYDGo7T8kT4CkazGEt2y1DBrJ | -1 (1) | 0.0000 | 0.2144 | 0.2144 | 0.0000 | 0.0001 | 0.2143 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3kAhcYDGo7T8kT4CkazGEt2y1DBrJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4381992 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.2144 |
| Maximum Balance Rank | 254087 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 578683 (05/31/2019 17:30) |
| Last Seen Block | 827883 (01/29/2024 01:31) |
| Account Age (Blocks) | 290043 |
| Account Age Rank | 4344978 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.2144 |
| Deposits From External Accounts Rank | 277087 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063134 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495913 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2143 |
| Withdrawls To BitMEX Accounts Rank | 769054 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324580 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364282 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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