3BMEX4cVf9qqCZwSa7VKGUJWkDB9UjiM8e3BMEX4cVf9qqCZwSa7VKGUJWkDB9UjiM8e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4cVf9qqCZwSa7VKGUJWkDB9UjiM8e | -1 (1) | 0.0000 | 0.0622 | 0.0622 | 0.0000 | 0.0622 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4cVf9qqCZwSa7VKGUJWkDB9UjiM8e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2735402 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0622 |
| Maximum Balance Rank | 407787 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 535280 (08/05/2018 03:49) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 330303 |
| Account Age Rank | 2691459 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0622 |
| Deposits From External Accounts Rank | 407102 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1183175 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0622 |
| Withdrawls To External Accounts Rank | 223945 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483808 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347300 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229506 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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