3BMEX4HGrJ9iXaZiXJqgYyhQNsRqaL8nsD3BMEX4HGrJ9iXaZiXJqgYyhQNsRqaL8nsD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4HGrJ9iXaZiXJqgYyhQNsRqaL8nsD | -1 (1) | 0.0000 | 3.4213 | 19.6431 | 1.0690 | 11.6731 | 9.0390 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4HGrJ9iXaZiXJqgYyhQNsRqaL8nsD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 441725 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 3.4213 |
| Maximum Balance Rank | 41616 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515239 (03/26/2018 12:28) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 353487 |
| Account Age Rank | 1862386 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 19.6431 |
| Deposits From External Accounts Rank | 14936 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0690 |
| Deposits From BitMEX Accounts Rank | 114561 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 11.6731 |
| Withdrawls To External Accounts Rank | 15026 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0390 |
| Withdrawls To BitMEX Accounts Rank | 50954 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32621 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 36 |
| Number of Deposits from BitMEX Accounts Rank | 3696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3766 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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