3BMEXBRwVJzrudGgRDF3gKSox4EhpNqKAA3BMEXBRwVJzrudGgRDF3gKSox4EhpNqKAA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBRwVJzrudGgRDF3gKSox4EhpNqKAA | -1 (1) | 0.0000 | 4.0002 | 4.0202 | 0.0000 | 0.0301 | 3.9901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBRwVJzrudGgRDF3gKSox4EhpNqKAA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2782308 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 4.0002 |
| Maximum Balance Rank | 36735 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 536229 (08/11/2018 06:39) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 332497 |
| Account Age Rank | 2737577 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 4.0202 |
| Deposits From External Accounts Rank | 53875 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867572 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0301 |
| Withdrawls To External Accounts Rank | 263410 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9901 |
| Withdrawls To BitMEX Accounts Rank | 104269 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283767 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223396 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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