3BMEX4NGDPxjXyXB92gdVjjmtDMkDBeqvk3BMEX4NGDPxjXyXB92gdVjjmtDMkDBeqvk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4NGDPxjXyXB92gdVjjmtDMkDBeqvk | -1 (1) | 0.0000 | 0.6427 | 3.6983 | 0.0000 | 1.4299 | 2.2683 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4NGDPxjXyXB92gdVjjmtDMkDBeqvk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3140408 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.6427 |
| Maximum Balance Rank | 143734 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 544829 (10/08/2018 01:34) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 323897 |
| Account Age Rank | 3096658 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 3.6983 |
| Deposits From External Accounts Rank | 57583 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870623 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4299 |
| Withdrawls To External Accounts Rank | 59436 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2683 |
| Withdrawls To BitMEX Accounts Rank | 159347 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31421 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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