3BMEXh1BKjZTJq4q5vA3aSWraj44qWcD4r3BMEXh1BKjZTJq4q5vA3aSWraj44qWcD4r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh1BKjZTJq4q5vA3aSWraj44qWcD4r | -1 (1) | 0.0000 | 0.9646 | 4.6170 | 0.0000 | 3.8899 | 0.7270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh1BKjZTJq4q5vA3aSWraj44qWcD4r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1912500 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.9646 |
| Maximum Balance Rank | 115352 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 515521 (03/28/2018 09:12) |
| Last Seen Block | 798118 (07/10/2023 13:19) |
| Account Age (Blocks) | 353205 |
| Account Age Rank | 1876105 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 4.6170 |
| Deposits From External Accounts Rank | 48862 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863485 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.8899 |
| Withdrawls To External Accounts Rank | 31872 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7270 |
| Withdrawls To BitMEX Accounts Rank | 385483 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 381 |
| Number of Deposits from External Accounts Rank | 7019 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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