3BMEX4c3JSWWGNGBkMi9GJuKQZkeovqYLn3BMEX4c3JSWWGNGBkMi9GJuKQZkeovqYLn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4c3JSWWGNGBkMi9GJuKQZkeovqYLn | -1 (1) | 0.0000 | 0.4953 | 2.4733 | 0.2035 | 2.1203 | 0.5565 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4c3JSWWGNGBkMi9GJuKQZkeovqYLn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1629584 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.4953 |
| Maximum Balance Rank | 170760 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 528758 (06/22/2018 23:29) |
| Last Seen Block | 826030 (01/16/2024 13:29) |
| Account Age (Blocks) | 339968 |
| Account Age Rank | 2450908 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 2.4733 |
| Deposits From External Accounts Rank | 76708 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2035 |
| Deposits From BitMEX Accounts Rank | 265344 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 2.1203 |
| Withdrawls To External Accounts Rank | 46552 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5565 |
| Withdrawls To BitMEX Accounts Rank | 447123 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29489 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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