3BMEX4jvBKf1MiHvFmwfSBFFHXN76Md2aC3BMEX4jvBKf1MiHvFmwfSBFFHXN76Md2aC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4jvBKf1MiHvFmwfSBFFHXN76Md2aC | -1 (1) | 0.0000 | 0.2048 | 0.8512 | 0.0000 | 0.2468 | 0.6044 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4jvBKf1MiHvFmwfSBFFHXN76Md2aC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4161239 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.2048 |
| Maximum Balance Rank | 259586 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 575273 (05/09/2019 12:57) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 293453 |
| Account Age Rank | 4127074 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.8512 |
| Deposits From External Accounts Rank | 151965 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951183 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2468 |
| Withdrawls To External Accounts Rank | 144262 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6044 |
| Withdrawls To BitMEX Accounts Rank | 426203 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104270 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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