3BMEX4yKi4LqjxHvRdSNNGsYcz9Sw7f3d43BMEX4yKi4LqjxHvRdSNNGsYcz9Sw7f3d4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4yKi4LqjxHvRdSNNGsYcz9Sw7f3d4 | -1 (1) | 0.0081 | 1.6208 | 11.4101 | 0.0000 | 5.6546 | 5.7474 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4yKi4LqjxHvRdSNNGsYcz9Sw7f3d4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0081 |
| Current Balance Rank | 199019 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 1.6208 |
| Maximum Balance Rank | 74016 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 534018 (07/28/2018 00:13) |
| Last Seen Block | 708921 (11/09/2021 13:28) |
| Account Age (Blocks) | 240755 |
| Account Age Rank | 2640198 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 11.4101 |
| Deposits From External Accounts Rank | 23292 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 783254 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 5.6546 |
| Withdrawls To External Accounts Rank | 24113 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7474 |
| Withdrawls To BitMEX Accounts Rank | 71238 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 25856 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 786845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3398 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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