3BMEXG6bEM6GPayKzRnD38HtcUt29ajkXH3BMEXG6bEM6GPayKzRnD38HtcUt29ajkXH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG6bEM6GPayKzRnD38HtcUt29ajkXH | -1 (1) | 0.0000 | 4.1563 | 4.4865 | 0.0000 | 2.0780 | 2.4085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG6bEM6GPayKzRnD38HtcUt29ajkXH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5039660 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 4.1563 |
| Maximum Balance Rank | 35560 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 595471 (09/18/2019 16:29) |
| Last Seen Block | 774180 (01/29/2023 13:30) |
| Account Age (Blocks) | 273255 |
| Account Age Rank | 5017263 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 4.4865 |
| Deposits From External Accounts Rank | 49948 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864388 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0780 |
| Withdrawls To External Accounts Rank | 47134 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4085 |
| Withdrawls To BitMEX Accounts Rank | 153353 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314119 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194808 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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