3BMEX4E4ogzrnnidqkf55Fhd9iuWoYYt6Y3BMEX4E4ogzrnnidqkf55Fhd9iuWoYYt6Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4E4ogzrnnidqkf55Fhd9iuWoYYt6Y | -1 (1) | 0.0000 | 0.0491 | 0.0491 | 0.0000 | 0.0246 | 0.0245 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4E4ogzrnnidqkf55Fhd9iuWoYYt6Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2921479 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.0491 |
| Maximum Balance Rank | 436736 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 539487 (09/01/2018 11:50) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 326096 |
| Account Age Rank | 2875839 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.0491 |
| Deposits From External Accounts Rank | 432093 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206731 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0246 |
| Withdrawls To External Accounts Rank | 272440 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0245 |
| Withdrawls To BitMEX Accounts Rank | 2009967 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338787 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299136 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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