3BMEX4uP3WjFqhzFykxkfph7YcdTJYfjFg3BMEX4uP3WjFqhzFykxkfph7YcdTJYfjFg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4uP3WjFqhzFykxkfph7YcdTJYfjFg | -1 (1) | 0.0000 | 0.2446 | 0.3157 | 0.0000 | 0.1081 | 0.2076 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4uP3WjFqhzFykxkfph7YcdTJYfjFg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2789261 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.2446 |
| Maximum Balance Rank | 240422 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 536412 (08/12/2018 09:03) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 329171 |
| Account Age Rank | 2744429 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.3157 |
| Deposits From External Accounts Rank | 238822 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027773 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1081 |
| Withdrawls To External Accounts Rank | 190812 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2076 |
| Withdrawls To BitMEX Accounts Rank | 780882 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229503 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153136 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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