3BMEXfSx8ptmQMSwGt5U5F9tFfmde9yBHD3BMEXfSx8ptmQMSwGt5U5F9tFfmde9yBHD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfSx8ptmQMSwGt5U5F9tFfmde9yBHD | -1 (1) | 0.0000 | 0.6013 | 4.7366 | 0.0000 | 4.5851 | 0.1515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfSx8ptmQMSwGt5U5F9tFfmde9yBHD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 672561 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.6013 |
| Maximum Balance Rank | 148999 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 493450 (11/07/2017 10:31) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 375276 |
| Account Age Rank | 658064 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 4.7366 |
| Deposits From External Accounts Rank | 48037 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862837 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.5851 |
| Withdrawls To External Accounts Rank | 28549 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1515 |
| Withdrawls To BitMEX Accounts Rank | 919727 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 2032 |
| Number of Deposits from External Accounts Rank | 238 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3518 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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