3BMEXBjeVtjvVNaMiE2CzMfyL3NAgdAPhA3BMEXBjeVtjvVNaMiE2CzMfyL3NAgdAPhA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjeVtjvVNaMiE2CzMfyL3NAgdAPhA | -1 (1) | 0.0000 | 0.4723 | 4.9795 | 0.0415 | 4.1323 | 0.8886 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjeVtjvVNaMiE2CzMfyL3NAgdAPhA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2969730 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.4723 |
| Maximum Balance Rank | 174551 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 544493 (10/05/2018 13:18) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 324233 |
| Account Age Rank | 3087215 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 4.9795 |
| Deposits From External Accounts Rank | 46413 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0415 |
| Deposits From BitMEX Accounts Rank | 469204 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 4.1323 |
| Withdrawls To External Accounts Rank | 30444 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8886 |
| Withdrawls To BitMEX Accounts Rank | 343507 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 434 |
| Number of Deposits from External Accounts Rank | 5437 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 215 |
| Number of Withdrawls to External Accounts Rank | 855 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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