3BMEX4GyxGkuBP5J1B1A2u1MggmcS7yFKt3BMEX4GyxGkuBP5J1B1A2u1MggmcS7yFKt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4GyxGkuBP5J1B1A2u1MggmcS7yFKt | -1 (1) | 0.0000 | 0.4050 | 2.0800 | 0.0000 | 1.2457 | 0.8343 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4GyxGkuBP5J1B1A2u1MggmcS7yFKt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2807760 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.4050 |
| Maximum Balance Rank | 187796 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 536748 (08/14/2018 17:16) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 331978 |
| Account Age Rank | 2762750 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 2.0800 |
| Deposits From External Accounts Rank | 85690 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893972 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2457 |
| Withdrawls To External Accounts Rank | 64189 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8343 |
| Withdrawls To BitMEX Accounts Rank | 355710 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64001 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15418 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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