3BMEX42Vh3VNZLB9wPEqnPKLeYbEfCPmJi3BMEX42Vh3VNZLB9wPEqnPKLeYbEfCPmJi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX42Vh3VNZLB9wPEqnPKLeYbEfCPmJi | -1 (1) | 0.0000 | 0.7409 | 2.0085 | 0.0000 | 1.3595 | 0.6490 |
| Statistic | Value |
|---|---|
| Address | 3BMEX42Vh3VNZLB9wPEqnPKLeYbEfCPmJi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1345050 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.7409 |
| Maximum Balance Rank | 133369 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 503698 (01/11/2018 14:33) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 361885 |
| Account Age Rank | 1321616 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 2.0085 |
| Deposits From External Accounts Rank | 87733 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895161 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3595 |
| Withdrawls To External Accounts Rank | 61123 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6490 |
| Withdrawls To BitMEX Accounts Rank | 410987 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70707 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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