3BMEXZ4sh3Zta5tZHWYFbBbYftHBGkzsUp3BMEXZ4sh3Zta5tZHWYFbBbYftHBGkzsUp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ4sh3Zta5tZHWYFbBbYftHBGkzsUp | -1 (1) | 0.0000 | 0.1049 | 0.5590 | 0.0000 | 0.4398 | 0.1192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ4sh3Zta5tZHWYFbBbYftHBGkzsUp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4679302 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.1049 |
| Maximum Balance Rank | 342955 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 584021 (07/05/2019 18:42) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 284705 |
| Account Age Rank | 4647171 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.5590 |
| Deposits From External Accounts Rank | 185026 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980148 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4398 |
| Withdrawls To External Accounts Rank | 112934 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1192 |
| Withdrawls To BitMEX Accounts Rank | 1034384 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38652 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7647 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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