3BMEX4ySZZnLJ4XenZjXuxdQfwvez8kZch3BMEX4ySZZnLJ4XenZjXuxdQfwvez8kZch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ySZZnLJ4XenZjXuxdQfwvez8kZch | -1 (1) | 0.0000 | 0.3825 | 0.3825 | 0.0000 | 0.3015 | 0.0810 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ySZZnLJ4XenZjXuxdQfwvez8kZch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2010618 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.3825 |
| Maximum Balance Rank | 194195 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 517664 (04/11/2018 06:46) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 336693 |
| Account Age Rank | 1972065 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.3825 |
| Deposits From External Accounts Rank | 221657 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007502 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3015 |
| Withdrawls To External Accounts Rank | 132388 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0810 |
| Withdrawls To BitMEX Accounts Rank | 1280639 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178414 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211713 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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