3BMEX4CG7VAyMEdd1BVyVhRfdnKFreFW243BMEX4CG7VAyMEdd1BVyVhRfdnKFreFW24| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4CG7VAyMEdd1BVyVhRfdnKFreFW24 | -1 (1) | 0.0000 | 0.0637 | 0.1449 | 0.0000 | 0.0593 | 0.0856 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4CG7VAyMEdd1BVyVhRfdnKFreFW24 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5970971 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.0637 |
| Maximum Balance Rank | 405260 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 630268 (05/13/2020 19:15) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 224089 |
| Account Age Rank | 5966472 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.1449 |
| Deposits From External Accounts Rank | 318943 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096261 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0593 |
| Withdrawls To External Accounts Rank | 226746 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0856 |
| Withdrawls To BitMEX Accounts Rank | 1254595 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94212 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94408 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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