3BMEXfS4FLLQizWgWFA1LFK4S5BVQKifM93BMEXfS4FLLQizWgWFA1LFK4S5BVQKifM9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfS4FLLQizWgWFA1LFK4S5BVQKifM9 | -1 (1) | 0.0000 | 3.4465 | 12.4125 | 0.0146 | 11.5320 | 0.8951 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfS4FLLQizWgWFA1LFK4S5BVQKifM9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2793697 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 3.4465 |
| Maximum Balance Rank | 41447 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 536548 (08/13/2018 07:25) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 332178 |
| Account Age Rank | 2748781 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 12.4125 |
| Deposits From External Accounts Rank | 21788 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0146 |
| Deposits From BitMEX Accounts Rank | 586392 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 11.5320 |
| Withdrawls To External Accounts Rank | 15164 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8951 |
| Withdrawls To BitMEX Accounts Rank | 342037 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41516 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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