3BMEX4Mj9EpNrNTuxnKUfcifyaPhwC491U3BMEX4Mj9EpNrNTuxnKUfcifyaPhwC491U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Mj9EpNrNTuxnKUfcifyaPhwC491U | -1 (1) | 0.0000 | 14.6681 | 46.2274 | 24.7809 | 65.2672 | 5.7411 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Mj9EpNrNTuxnKUfcifyaPhwC491U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5076911 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 14.6681 |
| Maximum Balance Rank | 12725 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 605751 (11/28/2019 13:11) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 262975 |
| Account Age Rank | 5318347 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 46.2274 |
| Deposits From External Accounts Rank | 7082 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 24.7809 |
| Deposits From BitMEX Accounts Rank | 13353 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 65.2672 |
| Withdrawls To External Accounts Rank | 4492 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7411 |
| Withdrawls To BitMEX Accounts Rank | 73422 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17698 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 239 |
| Number of Withdrawls to External Accounts Rank | 687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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