3BMEX4kLJVdD9BZK6sw5jcwaFxsx7WWdnc3BMEX4kLJVdD9BZK6sw5jcwaFxsx7WWdnc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4kLJVdD9BZK6sw5jcwaFxsx7WWdnc | -1 (1) | 0.0000 | 0.0514 | 0.0887 | 0.0150 | 0.1000 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4kLJVdD9BZK6sw5jcwaFxsx7WWdnc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3655326 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.0514 |
| Maximum Balance Rank | 427373 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 558494 (01/14/2019 12:56) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 310232 |
| Account Age Rank | 3619122 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.0887 |
| Deposits From External Accounts Rank | 376408 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581446 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.1000 |
| Withdrawls To External Accounts Rank | 200131 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3426187 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.3 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30497 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22662 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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