3BMEX4K9hWfFM2yJrdkea84AbZ8b4rV48o3BMEX4K9hWfFM2yJrdkea84AbZ8b4rV48o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4K9hWfFM2yJrdkea84AbZ8b4rV48o | -1 (1) | 0.0000 | 0.4405 | 2.9991 | 0.0000 | 1.9375 | 1.0616 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4K9hWfFM2yJrdkea84AbZ8b4rV48o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1991529 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.4405 |
| Maximum Balance Rank | 180391 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 517059 (04/07/2018 12:08) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 351667 |
| Account Age Rank | 1953171 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 2.9991 |
| Deposits From External Accounts Rank | 67425 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878811 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9375 |
| Withdrawls To External Accounts Rank | 49934 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0616 |
| Withdrawls To BitMEX Accounts Rank | 277952 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34838 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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