3BMEX4nXTfX6sskxAfZh1pTUUZUR4AQf4L3BMEX4nXTfX6sskxAfZh1pTUUZUR4AQf4L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4nXTfX6sskxAfZh1pTUUZUR4AQf4L | -1 (1) | 0.0000 | 0.3166 | 2.9054 | 0.0100 | 1.0323 | 1.8831 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4nXTfX6sskxAfZh1pTUUZUR4AQf4L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2959139 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.3166 |
| Maximum Balance Rank | 211388 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 540198 (09/06/2018 12:46) |
| Last Seen Block | 779280 (03/04/2023 13:17) |
| Account Age (Blocks) | 328528 |
| Account Age Rank | 2913538 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 2.9054 |
| Deposits From External Accounts Rank | 68989 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618425 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.0323 |
| Withdrawls To External Accounts Rank | 71270 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8831 |
| Withdrawls To BitMEX Accounts Rank | 190711 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43274 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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