3BMEX44sVZ1PB2gPQ2H3XXPtf3VDZ9qkDQ3BMEX44sVZ1PB2gPQ2H3XXPtf3VDZ9qkDQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX44sVZ1PB2gPQ2H3XXPtf3VDZ9qkDQ | -1 (1) | 0.0448 | 0.2008 | 1.2397 | 0.0000 | 0.5259 | 0.6689 |
| Statistic | Value |
|---|---|
| Address | 3BMEX44sVZ1PB2gPQ2H3XXPtf3VDZ9qkDQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0448 |
| Current Balance Rank | 15833 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.2008 |
| Maximum Balance Rank | 260977 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 612393 (01/11/2020 19:17) |
| Last Seen Block | 761547 (11/03/2022 13:04) |
| Account Age (Blocks) | 169303 |
| Account Age Rank | 5456519 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 1.2397 |
| Deposits From External Accounts Rank | 118445 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866502 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5259 |
| Withdrawls To External Accounts Rank | 101464 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6689 |
| Withdrawls To BitMEX Accounts Rank | 401341 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71595 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 21925 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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