3BMEX4U2hvGapKrkWzSm1qu5MNJqHyWMjE3BMEX4U2hvGapKrkWzSm1qu5MNJqHyWMjE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4U2hvGapKrkWzSm1qu5MNJqHyWMjE | -1 (1) | 0.0000 | 1.2193 | 12.9372 | 0.0000 | 5.5973 | 7.3399 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4U2hvGapKrkWzSm1qu5MNJqHyWMjE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2723501 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 1.2193 |
| Maximum Balance Rank | 90864 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 534984 (08/03/2018 09:50) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 333742 |
| Account Age Rank | 2679678 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 12.9372 |
| Deposits From External Accounts Rank | 21106 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841121 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.5973 |
| Withdrawls To External Accounts Rank | 24890 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3399 |
| Withdrawls To BitMEX Accounts Rank | 60507 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30097 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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