3BMEX4oZT9zvB2a5LTNkmjsMxcUUYqaxqj3BMEX4oZT9zvB2a5LTNkmjsMxcUUYqaxqj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4oZT9zvB2a5LTNkmjsMxcUUYqaxqj | -1 (1) | 0.0000 | 0.5660 | 1.8944 | 0.0000 | 1.8545 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4oZT9zvB2a5LTNkmjsMxcUUYqaxqj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1286551 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.5660 |
| Maximum Balance Rank | 154456 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 502505 (01/04/2018 08:41) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 366221 |
| Account Age Rank | 1263166 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 1.8944 |
| Deposits From External Accounts Rank | 92687 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900006 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8545 |
| Withdrawls To External Accounts Rank | 51171 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1697989 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 264 |
| Number of Deposits from External Accounts Rank | 11530 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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