3BMEX4usRiZwuM6zKvtX1UeF6fZ4foyqCB3BMEX4usRiZwuM6zKvtX1UeF6fZ4foyqCB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4usRiZwuM6zKvtX1UeF6fZ4foyqCB | -1 (1) | 0.0000 | 0.4989 | 0.5122 | 0.0000 | 0.0001 | 0.5121 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4usRiZwuM6zKvtX1UeF6fZ4foyqCB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5848275 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.4989 |
| Maximum Balance Rank | 169920 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 625281 (04/10/2020 11:23) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 229076 |
| Account Age Rank | 5842600 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.5122 |
| Deposits From External Accounts Rank | 192367 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981306 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 494849 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5121 |
| Withdrawls To BitMEX Accounts Rank | 467867 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319371 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362667 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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