3BMEX4QNkXZSppcviU9ygNeDBqX2y3Bom43BMEX4QNkXZSppcviU9ygNeDBqX2y3Bom4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4QNkXZSppcviU9ygNeDBqX2y3Bom4 | -1 (1) | 0.0000 | 0.6929 | 1.2701 | 0.0000 | 0.6251 | 0.6451 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4QNkXZSppcviU9ygNeDBqX2y3Bom4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3506711 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.6929 |
| Maximum Balance Rank | 138399 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 554215 (12/17/2018 15:58) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 314511 |
| Account Age Rank | 3469055 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 1.2701 |
| Deposits From External Accounts Rank | 117252 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920946 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6251 |
| Withdrawls To External Accounts Rank | 94298 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6451 |
| Withdrawls To BitMEX Accounts Rank | 412329 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166058 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175429 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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