3BMEX4mAffnyjHBHWSR5fLkiiwEVgtM4PY3BMEX4mAffnyjHBHWSR5fLkiiwEVgtM4PY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4mAffnyjHBHWSR5fLkiiwEVgtM4PY | -1 (1) | 0.0000 | 0.0959 | 0.1852 | 0.0000 | 0.1456 | 0.0396 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4mAffnyjHBHWSR5fLkiiwEVgtM4PY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2035849 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0959 |
| Maximum Balance Rank | 363970 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 518282 (04/15/2018 06:19) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 336075 |
| Account Age Rank | 1997691 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.1852 |
| Deposits From External Accounts Rank | 294812 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074036 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1456 |
| Withdrawls To External Accounts Rank | 174685 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0396 |
| Withdrawls To BitMEX Accounts Rank | 1703070 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217908 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181803 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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