3BMEX4aVfoRcaQwAPDVKqZZ6hAVgzx82mG3BMEX4aVfoRcaQwAPDVKqZZ6hAVgzx82mG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4aVfoRcaQwAPDVKqZZ6hAVgzx82mG | -1 (1) | 0.0000 | 0.5137 | 1.9243 | 0.0000 | 1.2125 | 0.7118 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4aVfoRcaQwAPDVKqZZ6hAVgzx82mG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4145710 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.5137 |
| Maximum Balance Rank | 162635 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 574946 (05/07/2019 05:49) |
| Last Seen Block | 828316 (02/01/2024 01:35) |
| Account Age (Blocks) | 293780 |
| Account Age Rank | 4112020 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 1.9243 |
| Deposits From External Accounts Rank | 91766 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899215 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2125 |
| Withdrawls To External Accounts Rank | 65096 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7118 |
| Withdrawls To BitMEX Accounts Rank | 389574 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36094 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17948 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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