3BMEX4WTMsT88FJN4Spg4ZV96cfigYmuh33BMEX4WTMsT88FJN4Spg4ZV96cfigYmuh3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4WTMsT88FJN4Spg4ZV96cfigYmuh3 | -1 (1) | 0.0000 | 0.2960 | 1.4012 | 0.0000 | 1.0478 | 0.3534 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4WTMsT88FJN4Spg4ZV96cfigYmuh3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3427899 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.2960 |
| Maximum Balance Rank | 220577 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 552363 (12/03/2018 08:34) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 316363 |
| Account Age Rank | 3389837 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 1.4012 |
| Deposits From External Accounts Rank | 110941 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915573 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0478 |
| Withdrawls To External Accounts Rank | 70640 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3534 |
| Withdrawls To BitMEX Accounts Rank | 591190 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43753 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 110 |
| Number of Withdrawls to External Accounts Rank | 2689 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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