3BMEXDDq4464BavEJAaTz7eaPbfdjCthG13BMEXDDq4464BavEJAaTz7eaPbfdjCthG1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDDq4464BavEJAaTz7eaPbfdjCthG1 | -1 (1) | 0.0000 | 0.3849 | 3.9981 | 0.0000 | 2.4307 | 1.5674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDDq4464BavEJAaTz7eaPbfdjCthG1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4731875 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.3849 |
| Maximum Balance Rank | 193835 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 585252 (07/13/2019 18:20) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 283474 |
| Account Age Rank | 4700892 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 3.9981 |
| Deposits From External Accounts Rank | 54559 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868163 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4307 |
| Withdrawls To External Accounts Rank | 42902 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5674 |
| Withdrawls To BitMEX Accounts Rank | 213892 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18749 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 161 |
| Number of Withdrawls to External Accounts Rank | 1521 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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