3BMEX4ebRuS9FQsBVgr8kryY1zVkrE1zZa3BMEX4ebRuS9FQsBVgr8kryY1zVkrE1zZa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ebRuS9FQsBVgr8kryY1zVkrE1zZa | -1 (1) | 0.0000 | 0.3611 | 0.9074 | 0.0000 | 0.5246 | 0.3828 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ebRuS9FQsBVgr8kryY1zVkrE1zZa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5680755 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.3611 |
| Maximum Balance Rank | 199134 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 620835 (03/08/2020 18:42) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 247891 |
| Account Age Rank | 5673064 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 0.9074 |
| Deposits From External Accounts Rank | 147194 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947101 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5246 |
| Withdrawls To External Accounts Rank | 102573 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3828 |
| Withdrawls To BitMEX Accounts Rank | 569606 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158717 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64065 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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