3BMEXDDq4464BavEJAaTz7eaPbfdjCthG13BMEXDDq4464BavEJAaTz7eaPbfdjCthG1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDDq4464BavEJAaTz7eaPbfdjCthG1 | -1 (1) | 0.0002 | 0.3849 | 3.9981 | 0.0000 | 2.4304 | 1.5674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDDq4464BavEJAaTz7eaPbfdjCthG1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0002 |
| Current Balance Rank | 300572 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.3849 |
| Maximum Balance Rank | 192855 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 585252 (07/13/2019 18:20) |
| Last Seen Block | 721792 (02/04/2022 13:16) |
| Account Age (Blocks) | 196444 |
| Account Age Rank | 4700892 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 3.9981 |
| Deposits From External Accounts Rank | 54315 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 812496 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.4304 |
| Withdrawls To External Accounts Rank | 42265 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5674 |
| Withdrawls To BitMEX Accounts Rank | 211496 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18627 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 784766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 159 |
| Number of Withdrawls to External Accounts Rank | 1341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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