3BMEXDwGpEaW3hK4bUnnbepWUsBPZY9NCE3BMEXDwGpEaW3hK4bUnnbepWUsBPZY9NCE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDwGpEaW3hK4bUnnbepWUsBPZY9NCE | -1 (1) | 0.0000 | 1.0454 | 4.4146 | 0.0682 | 3.0556 | 1.4272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDwGpEaW3hK4bUnnbepWUsBPZY9NCE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2686916 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 1.0454 |
| Maximum Balance Rank | 101826 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536102 (08/10/2018 14:16) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 329481 |
| Account Age Rank | 2732708 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 4.4146 |
| Deposits From External Accounts Rank | 50482 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0682 |
| Deposits From BitMEX Accounts Rank | 408152 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 3.0556 |
| Withdrawls To External Accounts Rank | 36912 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4272 |
| Withdrawls To BitMEX Accounts Rank | 229607 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80825 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31982 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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