3BMEX4B1Bxp8fLEg2aAUWfHSNQ5v3xrbar3BMEX4B1Bxp8fLEg2aAUWfHSNQ5v3xrbar| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4B1Bxp8fLEg2aAUWfHSNQ5v3xrbar | -1 (1) | 0.0000 | 0.4173 | 1.1963 | 0.0000 | 0.9121 | 0.2842 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4B1Bxp8fLEg2aAUWfHSNQ5v3xrbar |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5318077 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.4173 |
| Maximum Balance Rank | 184901 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 605233 (11/24/2019 15:48) |
| Last Seen Block | 741993 (06/23/2022 13:07) |
| Account Age (Blocks) | 249124 |
| Account Age Rank | 5299598 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 1.1963 |
| Deposits From External Accounts Rank | 121554 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919366 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9121 |
| Withdrawls To External Accounts Rank | 78347 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2842 |
| Withdrawls To BitMEX Accounts Rank | 666738 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58039 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9793 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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