3BMEX4icJkBNhZ5kbNjyHtCKh8gh8iwdzF3BMEX4icJkBNhZ5kbNjyHtCKh8gh8iwdzF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4icJkBNhZ5kbNjyHtCKh8gh8iwdzF | -1 (1) | 0.0000 | 0.8475 | 4.0525 | 0.0064 | 3.2119 | 0.8469 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4icJkBNhZ5kbNjyHtCKh8gh8iwdzF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2329880 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.8475 |
| Maximum Balance Rank | 124012 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 572870 (04/23/2019 10:10) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 295856 |
| Account Age Rank | 4037798 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 4.0525 |
| Deposits From External Accounts Rank | 53544 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0064 |
| Deposits From BitMEX Accounts Rank | 659985 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 3.2119 |
| Withdrawls To External Accounts Rank | 35829 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8469 |
| Withdrawls To BitMEX Accounts Rank | 352893 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50564 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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