3BMEX4FXZ8hzKSb9qLVxQxZL8rFw5rvXj53BMEX4FXZ8hzKSb9qLVxQxZL8rFw5rvXj5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4FXZ8hzKSb9qLVxQxZL8rFw5rvXj5 | -1 (1) | 0.0000 | 0.1570 | 0.2972 | 0.0000 | 0.0153 | 0.2819 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4FXZ8hzKSb9qLVxQxZL8rFw5rvXj5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3920506 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.1570 |
| Maximum Balance Rank | 293227 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 568995 (03/27/2019 08:20) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 296588 |
| Account Age Rank | 3888844 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.2972 |
| Deposits From External Accounts Rank | 246297 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034555 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0153 |
| Withdrawls To External Accounts Rank | 291947 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2819 |
| Withdrawls To BitMEX Accounts Rank | 669276 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167348 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175543 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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