3BMEX4xB42EATmSaXkHsLkVDmUbiVHtoK43BMEX4xB42EATmSaXkHsLkVDmUbiVHtoK4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4xB42EATmSaXkHsLkVDmUbiVHtoK4 | -1 (1) | 0.0000 | 0.8000 | 4.2686 | 0.0000 | 2.0286 | 2.2400 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4xB42EATmSaXkHsLkVDmUbiVHtoK4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2384054 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 127916 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 526054 (06/05/2018 02:21) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 342672 |
| Account Age Rank | 2343483 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 4.2686 |
| Deposits From External Accounts Rank | 51674 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865781 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0286 |
| Withdrawls To External Accounts Rank | 47777 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2400 |
| Withdrawls To BitMEX Accounts Rank | 160607 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28979 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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