3BMEXH4Gia9bL8VDfj2KmUv98HRQmc5XiA3BMEXH4Gia9bL8VDfj2KmUv98HRQmc5XiA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH4Gia9bL8VDfj2KmUv98HRQmc5XiA | -1 (1) | 0.0000 | 0.6407 | 3.8920 | 0.0000 | 3.1503 | 0.7416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH4Gia9bL8VDfj2KmUv98HRQmc5XiA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4490761 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.6407 |
| Maximum Balance Rank | 143846 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 580999 (06/16/2019 15:43) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 273358 |
| Account Age Rank | 4454834 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 3.8920 |
| Deposits From External Accounts Rank | 55588 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863684 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1503 |
| Withdrawls To External Accounts Rank | 36258 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7416 |
| Withdrawls To BitMEX Accounts Rank | 381339 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33230 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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