3BMEX4fxqWadbDPnsPP5tawrkvP9bFeXFD3BMEX4fxqWadbDPnsPP5tawrkvP9bFeXFD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fxqWadbDPnsPP5tawrkvP9bFeXFD | -1 (1) | 0.0000 | 3.9157 | 1.3895 | 3.9451 | 3.0924 | 2.2422 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fxqWadbDPnsPP5tawrkvP9bFeXFD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4329618 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 3.9157 |
| Maximum Balance Rank | 37528 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 588083 (08/01/2019 13:14) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 193613 |
| Account Age Rank | 4801040 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 1.3895 |
| Deposits From External Accounts Rank | 111162 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 3.9451 |
| Deposits From BitMEX Accounts Rank | 52391 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 3.0924 |
| Withdrawls To External Accounts Rank | 36082 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2422 |
| Withdrawls To BitMEX Accounts Rank | 158276 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239274 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 82654 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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