3BMEXDgUkuZBmHPk9kowDZswo9CfKLvS4g3BMEXDgUkuZBmHPk9kowDZswo9CfKLvS4g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDgUkuZBmHPk9kowDZswo9CfKLvS4g | -1 (1) | 0.0000 | 3.3053 | 4.3570 | 0.0000 | 0.8296 | 3.5274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDgUkuZBmHPk9kowDZswo9CfKLvS4g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1533603 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 3.3053 |
| Maximum Balance Rank | 42533 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 507868 (02/06/2018 00:12) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 357715 |
| Account Age Rank | 1508193 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 4.3570 |
| Deposits From External Accounts Rank | 50935 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864644 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.8296 |
| Withdrawls To External Accounts Rank | 82315 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5274 |
| Withdrawls To BitMEX Accounts Rank | 113221 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14253 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46398 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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