3BMEX4vHz4o35W9o4Aqkj5X1fA5u4Nd64b3BMEX4vHz4o35W9o4Aqkj5X1fA5u4Nd64b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4vHz4o35W9o4Aqkj5X1fA5u4Nd64b | -1 (1) | 0.0000 | 0.4990 | 3.3799 | 0.0000 | 1.2794 | 2.1004 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4vHz4o35W9o4Aqkj5X1fA5u4Nd64b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5558362 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.4990 |
| Maximum Balance Rank | 169958 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 616194 (02/06/2020 05:07) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 249389 |
| Account Age Rank | 5546740 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 3.3799 |
| Deposits From External Accounts Rank | 61285 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873122 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2794 |
| Withdrawls To External Accounts Rank | 63229 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1004 |
| Withdrawls To BitMEX Accounts Rank | 167233 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63853 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7700 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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