3BMEX4vD4PJzh4DGWZDf3zHTxaG9f7A3gJ3BMEX4vD4PJzh4DGWZDf3zHTxaG9f7A3gJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4vD4PJzh4DGWZDf3zHTxaG9f7A3gJ | -1 (1) | 0.0000 | 3.2878 | 24.6241 | 0.0000 | 15.5417 | 9.0824 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4vD4PJzh4DGWZDf3zHTxaG9f7A3gJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2535487 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 3.2878 |
| Maximum Balance Rank | 42740 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 529919 (06/30/2018 17:18) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 338807 |
| Account Age Rank | 2493161 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 24.6241 |
| Deposits From External Accounts Rank | 12213 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834122 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.5417 |
| Withdrawls To External Accounts Rank | 12327 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0824 |
| Withdrawls To BitMEX Accounts Rank | 50778 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16587 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 149 |
| Number of Withdrawls to External Accounts Rank | 1688 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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