3BMEX4jkoJb5kyvNR5c6vPWdiQRTSh5X1y3BMEX4jkoJb5kyvNR5c6vPWdiQRTSh5X1y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4jkoJb5kyvNR5c6vPWdiQRTSh5X1y | -1 (1) | 0.0000 | 3.4671 | 18.2004 | 0.0000 | 11.1360 | 7.0644 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4jkoJb5kyvNR5c6vPWdiQRTSh5X1y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2053509 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 3.4671 |
| Maximum Balance Rank | 41291 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 518639 (04/17/2018 16:13) |
| Last Seen Block | 827930 (01/29/2024 07:47) |
| Account Age (Blocks) | 350087 |
| Account Age Rank | 2015374 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 18.2004 |
| Deposits From External Accounts Rank | 15792 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836938 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.1360 |
| Withdrawls To External Accounts Rank | 15525 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0644 |
| Withdrawls To BitMEX Accounts Rank | 62067 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 20994 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11706 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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