3BMEX4vATiBpsRfSaZGoNxvZrEbEwSepVN3BMEX4vATiBpsRfSaZGoNxvZrEbEwSepVN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4vATiBpsRfSaZGoNxvZrEbEwSepVN | -1 (1) | 0.0000 | 0.4274 | 2.7951 | 0.0000 | 2.4757 | 0.3194 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4vATiBpsRfSaZGoNxvZrEbEwSepVN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6059639 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 0.4274 |
| Maximum Balance Rank | 182873 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 635388 (06/19/2020 08:20) |
| Last Seen Block | 766148 (12/06/2022 13:17) |
| Account Age (Blocks) | 233338 |
| Account Age Rank | 6061362 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 2.7951 |
| Deposits From External Accounts Rank | 70724 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881531 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4757 |
| Withdrawls To External Accounts Rank | 42452 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3194 |
| Withdrawls To BitMEX Accounts Rank | 621794 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31988 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13048 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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