3BMEX3yYEjRBrxzUTpGDGdT37WcT5mt6eM3BMEX3yYEjRBrxzUTpGDGdT37WcT5mt6eM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3yYEjRBrxzUTpGDGdT37WcT5mt6eM | -1 (1) | 0.0000 | 0.2019 | 1.6110 | 0.0000 | 1.1973 | 0.4137 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3yYEjRBrxzUTpGDGdT37WcT5mt6eM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4376810 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.2019 |
| Maximum Balance Rank | 261307 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 578623 (05/31/2019 03:43) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 290103 |
| Account Age Rank | 4339550 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 1.6110 |
| Deposits From External Accounts Rank | 101882 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907810 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1973 |
| Withdrawls To External Accounts Rank | 65680 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4137 |
| Withdrawls To BitMEX Accounts Rank | 543603 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37704 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8080 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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