3BMEX4xXjW64HDNq9KBMMYmiTpYZUBsZKB3BMEX4xXjW64HDNq9KBMMYmiTpYZUBsZKB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4xXjW64HDNq9KBMMYmiTpYZUBsZKB | -1 (1) | 0.0000 | 0.3132 | 0.6486 | 0.0000 | 0.1374 | 0.5112 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4xXjW64HDNq9KBMMYmiTpYZUBsZKB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3794056 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.3132 |
| Maximum Balance Rank | 212347 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 563974 (02/21/2019 03:52) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 304752 |
| Account Age Rank | 3760506 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.6486 |
| Deposits From External Accounts Rank | 172869 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969454 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1374 |
| Withdrawls To External Accounts Rank | 177826 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5112 |
| Withdrawls To BitMEX Accounts Rank | 468505 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151080 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173853 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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