3BMEX8bSa4NJqH49dZwnBH8QKX4QXBjNR13BMEX8bSa4NJqH49dZwnBH8QKX4QXBjNR1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8bSa4NJqH49dZwnBH8QKX4QXBjNR1 | -1 (1) | 0.0000 | 0.3146 | 1.8662 | 0.0892 | 1.0879 | 0.8675 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8bSa4NJqH49dZwnBH8QKX4QXBjNR1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4070991 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.3146 |
| Maximum Balance Rank | 211949 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 572875 (04/23/2019 11:22) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 295851 |
| Account Age Rank | 4038120 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 1.8662 |
| Deposits From External Accounts Rank | 93518 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0892 |
| Deposits From BitMEX Accounts Rank | 378559 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 1.0879 |
| Withdrawls To External Accounts Rank | 69235 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8675 |
| Withdrawls To BitMEX Accounts Rank | 348177 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39308 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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