3BMEX4sZ4W2RGRLgNHnn4KKzGJwkKdG59y3BMEX4sZ4W2RGRLgNHnn4KKzGJwkKdG59y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4sZ4W2RGRLgNHnn4KKzGJwkKdG59y | -1 (1) | 0.0000 | 0.0355 | 0.0439 | 0.0000 | 0.0085 | 0.0354 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4sZ4W2RGRLgNHnn4KKzGJwkKdG59y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4439469 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0355 |
| Maximum Balance Rank | 465950 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 579944 (06/09/2019 11:49) |
| Last Seen Block | 756866 (10/03/2022 13:08) |
| Account Age (Blocks) | 288782 |
| Account Age Rank | 4403445 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.0439 |
| Deposits From External Accounts Rank | 441217 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215890 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0085 |
| Withdrawls To External Accounts Rank | 314264 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0354 |
| Withdrawls To BitMEX Accounts Rank | 1768951 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275213 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280628 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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