3BMEX4S24btQKaCBXu2SPRX5HpqZoS7yNu3BMEX4S24btQKaCBXu2SPRX5HpqZoS7yNu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4S24btQKaCBXu2SPRX5HpqZoS7yNu | -1 (1) | 0.0000 | 0.8930 | 3.9145 | 0.0000 | 3.6871 | 0.2274 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4S24btQKaCBXu2SPRX5HpqZoS7yNu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 77740 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.8930 |
| Maximum Balance Rank | 120688 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 459587 (03/30/2017 07:50) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 409139 |
| Account Age Rank | 72680 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 3.9145 |
| Deposits From External Accounts Rank | 55349 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868797 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.6871 |
| Withdrawls To External Accounts Rank | 32903 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2274 |
| Withdrawls To BitMEX Accounts Rank | 748078 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 427 |
| Number of Deposits from External Accounts Rank | 5600 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 160 |
| Number of Withdrawls to External Accounts Rank | 1527 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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