3BMEX41neRFKqTzEc8ZiWftWwrPhBBgdnc3BMEX41neRFKqTzEc8ZiWftWwrPhBBgdnc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX41neRFKqTzEc8ZiWftWwrPhBBgdnc | -1 (1) | 0.0000 | 1.0836 | 2.4292 | 0.0000 | 1.9700 | 0.4592 |
| Statistic | Value |
|---|---|
| Address | 3BMEX41neRFKqTzEc8ZiWftWwrPhBBgdnc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2061 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1.0836 |
| Maximum Balance Rank | 99170 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 347277 (03/12/2015 08:32) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 521449 |
| Account Age Rank | 1132 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 2.4292 |
| Deposits From External Accounts Rank | 77593 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887232 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9700 |
| Withdrawls To External Accounts Rank | 49500 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4592 |
| Withdrawls To BitMEX Accounts Rank | 516472 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48702 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66971 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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