3BMEX4gKkGjMEK5jw5s923MxfErTMZCZbS3BMEX4gKkGjMEK5jw5s923MxfErTMZCZbS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4gKkGjMEK5jw5s923MxfErTMZCZbS | -1 (1) | 0.0000 | 0.4954 | 2.2333 | 0.0000 | 1.4758 | 0.7575 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4gKkGjMEK5jw5s923MxfErTMZCZbS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4222405 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.4954 |
| Maximum Balance Rank | 170702 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 576009 (05/14/2019 12:33) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 289574 |
| Account Age Rank | 4186121 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 2.2333 |
| Deposits From External Accounts Rank | 81817 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890220 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4758 |
| Withdrawls To External Accounts Rank | 58470 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7575 |
| Withdrawls To BitMEX Accounts Rank | 376424 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42607 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17972 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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