3BMEX4APGKAqwAKsyd6T6iGHTspoS7tK4y3BMEX4APGKAqwAKsyd6T6iGHTspoS7tK4y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4APGKAqwAKsyd6T6iGHTspoS7tK4y | -1 (1) | 0.0000 | 0.0655 | 0.2502 | 0.0000 | 0.2426 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4APGKAqwAKsyd6T6iGHTspoS7tK4y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2374626 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0655 |
| Maximum Balance Rank | 402660 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 525663 (06/02/2018 19:55) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 343063 |
| Account Age Rank | 2334191 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.2502 |
| Deposits From External Accounts Rank | 261746 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049138 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2426 |
| Withdrawls To External Accounts Rank | 145119 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2930218 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112839 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38742 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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