3BMEX4GvzKBS9Mb2rEW7q8siKsQkHnDAkm3BMEX4GvzKBS9Mb2rEW7q8siKsQkHnDAkm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4GvzKBS9Mb2rEW7q8siKsQkHnDAkm | -1 (1) | 0.0000 | 0.0224 | 0.0287 | 0.0000 | 0.0287 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4GvzKBS9Mb2rEW7q8siKsQkHnDAkm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5446906 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0224 |
| Maximum Balance Rank | 505566 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 611552 (01/06/2020 08:40) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 254031 |
| Account Age Rank | 5432743 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.0287 |
| Deposits From External Accounts Rank | 476402 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248788 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0287 |
| Withdrawls To External Accounts Rank | 265792 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6495216 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348372 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158748 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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