3BMEX4ZpPCNZx8ggxED3zYUvxmcDDdx8PG3BMEX4ZpPCNZx8ggxED3zYUvxmcDDdx8PG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ZpPCNZx8ggxED3zYUvxmcDDdx8PG | -1 (1) | 0.0000 | 0.1005 | 0.3861 | 0.0554 | 0.3472 | 0.0943 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ZpPCNZx8ggxED3zYUvxmcDDdx8PG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2974446 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.1005 |
| Maximum Balance Rank | 349039 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 541446 (09/14/2018 22:57) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 327280 |
| Account Age Rank | 2973692 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.3861 |
| Deposits From External Accounts Rank | 220905 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0554 |
| Deposits From BitMEX Accounts Rank | 430559 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.3472 |
| Withdrawls To External Accounts Rank | 125113 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0943 |
| Withdrawls To BitMEX Accounts Rank | 1205911 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51268 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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