3BMEX4FrXnxcP9KH3J9XsiEGLbhg5nkiVq3BMEX4FrXnxcP9KH3J9XsiEGLbhg5nkiVq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4FrXnxcP9KH3J9XsiEGLbhg5nkiVq | -1 (1) | 0.0000 | 0.0825 | 0.1155 | 0.0001 | 0.1156 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4FrXnxcP9KH3J9XsiEGLbhg5nkiVq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4026255 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0825 |
| Maximum Balance Rank | 379021 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 573085 (04/24/2019 21:33) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 292498 |
| Account Age Rank | 4048571 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.1155 |
| Deposits From External Accounts Rank | 340970 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0001 |
| Deposits From BitMEX Accounts Rank | 759178 |
| Deposits From BitMEX Accounts Percentile | Top 10.5 % |
| Withdrawls To External Accounts (BTC) | 0.1156 |
| Withdrawls To External Accounts Rank | 187070 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477343 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257131 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140311 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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