3BMEXKLMARsP6JcZx7H4pYvDfMdphp65bi3BMEXKLMARsP6JcZx7H4pYvDfMdphp65bi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKLMARsP6JcZx7H4pYvDfMdphp65bi | -1 (1) | 0.0000 | 0.6426 | 4.2144 | 0.0000 | 1.3764 | 2.8380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKLMARsP6JcZx7H4pYvDfMdphp65bi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4449240 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.6426 |
| Maximum Balance Rank | 143748 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 580140 (06/10/2019 18:18) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 288586 |
| Account Age Rank | 4413113 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 4.2144 |
| Deposits From External Accounts Rank | 52092 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866118 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3764 |
| Withdrawls To External Accounts Rank | 60759 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8380 |
| Withdrawls To BitMEX Accounts Rank | 136846 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 422 |
| Number of Deposits from External Accounts Rank | 5704 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10934 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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