3BMEX4BiWD52o6BCNnxjRPc2DK7cTwSGgf3BMEX4BiWD52o6BCNnxjRPc2DK7cTwSGgf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4BiWD52o6BCNnxjRPc2DK7cTwSGgf | -1 (1) | 0.0000 | 1.5429 | 5.6517 | 0.0000 | 0.5981 | 5.0537 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4BiWD52o6BCNnxjRPc2DK7cTwSGgf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3435559 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 1.5429 |
| Maximum Balance Rank | 77127 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 552515 (12/04/2018 15:37) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 313068 |
| Account Age Rank | 3397615 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 5.6517 |
| Deposits From External Accounts Rank | 41618 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857079 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.5981 |
| Withdrawls To External Accounts Rank | 96770 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0537 |
| Withdrawls To BitMEX Accounts Rank | 80473 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148907 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58099 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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