3BMEX4rTAnjh6kXK7kQ5g45fzjStSGTt8n3BMEX4rTAnjh6kXK7kQ5g45fzjStSGTt8n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4rTAnjh6kXK7kQ5g45fzjStSGTt8n | -1 (1) | 0.0000 | 0.4689 | 0.6532 | 0.0000 | 0.6431 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4rTAnjh6kXK7kQ5g45fzjStSGTt8n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1698330 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.4689 |
| Maximum Balance Rank | 175067 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 511629 (03/02/2018 12:50) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 342728 |
| Account Age Rank | 1668296 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.6532 |
| Deposits From External Accounts Rank | 172144 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963495 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6431 |
| Withdrawls To External Accounts Rank | 93050 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2660622 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109201 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95105 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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