3BMEX4UDRx9ghKiMJkrFsQjtStAdfeh5Hn3BMEX4UDRx9ghKiMJkrFsQjtStAdfeh5Hn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4UDRx9ghKiMJkrFsQjtStAdfeh5Hn | -1 (1) | 0.0000 | 0.0977 | 0.5879 | 0.0000 | 0.3251 | 0.2628 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4UDRx9ghKiMJkrFsQjtStAdfeh5Hn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5402574 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.0977 |
| Maximum Balance Rank | 362237 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 608784 (12/19/2019 10:33) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 259942 |
| Account Age Rank | 5386480 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.5879 |
| Deposits From External Accounts Rank | 181123 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976690 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3251 |
| Withdrawls To External Accounts Rank | 128230 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2628 |
| Withdrawls To BitMEX Accounts Rank | 692011 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115252 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36164 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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