3BMEX4FkJsH9JHsjSGTSwSEkFEFcR4TW1h3BMEX4FkJsH9JHsjSGTSwSEkFEFcR4TW1h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4FkJsH9JHsjSGTSwSEkFEFcR4TW1h | -1 (1) | 0.0000 | 0.9030 | 9.3679 | 0.0000 | 2.2671 | 7.1008 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4FkJsH9JHsjSGTSwSEkFEFcR4TW1h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4967343 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.9030 |
| Maximum Balance Rank | 119668 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 592454 (08/30/2019 15:23) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 276272 |
| Account Age Rank | 4942429 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 9.3679 |
| Deposits From External Accounts Rank | 28011 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846702 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.2671 |
| Withdrawls To External Accounts Rank | 44731 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1008 |
| Withdrawls To BitMEX Accounts Rank | 61840 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64698 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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