3BMEX4ufKEdcUFvNpSz5AC6AjwHYuY5URc3BMEX4ufKEdcUFvNpSz5AC6AjwHYuY5URc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ufKEdcUFvNpSz5AC6AjwHYuY5URc | -1 (1) | 0.0000 | 0.0144 | 0.0144 | 0.0000 | 0.0074 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ufKEdcUFvNpSz5AC6AjwHYuY5URc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607743 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0144 |
| Maximum Balance Rank | 541676 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 557008 (01/04/2019 16:23) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 311718 |
| Account Age Rank | 3571336 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0144 |
| Deposits From External Accounts Rank | 527683 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298365 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 317963 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2981726 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 587118 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1355386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 328628 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2067184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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