3BMEX4iiX4hckiHBiRk4kLY7cZH1ekUbWn3BMEX4iiX4hckiHBiRk4kLY7cZH1ekUbWn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4iiX4hckiHBiRk4kLY7cZH1ekUbWn | -1 (1) | 0.0000 | 0.0650 | 0.0645 | 0.0200 | 0.0012 | 0.0833 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4iiX4hckiHBiRk4kLY7cZH1ekUbWn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1859224 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0650 |
| Maximum Balance Rank | 403333 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 530445 (07/04/2018 13:29) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 338281 |
| Account Age Rank | 2509585 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.0645 |
| Deposits From External Accounts Rank | 404171 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549502 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373250 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0833 |
| Withdrawls To BitMEX Accounts Rank | 1268206 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120121 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242963 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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