3BMEXKF4RW9Ge5auSu5ccQzMj4GqpKzNWF3BMEXKF4RW9Ge5auSu5ccQzMj4GqpKzNWF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKF4RW9Ge5auSu5ccQzMj4GqpKzNWF | -1 (1) | 0.0000 | 0.5083 | 0.8397 | 0.0000 | 0.8326 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKF4RW9Ge5auSu5ccQzMj4GqpKzNWF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2739315 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.5083 |
| Maximum Balance Rank | 163847 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 535396 (08/05/2018 20:31) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 333330 |
| Account Age Rank | 2695264 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.8397 |
| Deposits From External Accounts Rank | 152943 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952039 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8326 |
| Withdrawls To External Accounts Rank | 82186 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2968342 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171226 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128694 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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