3BMEXhUy9QVsGjXaZvztu3g4fW4SnHEHs53BMEXhUy9QVsGjXaZvztu3g4fW4SnHEHs5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhUy9QVsGjXaZvztu3g4fW4SnHEHs5 | -1 (1) | 0.0000 | 4.4086 | 13.2207 | 0.2311 | 12.4290 | 1.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhUy9QVsGjXaZvztu3g4fW4SnHEHs5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2038244 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 4.4086 |
| Maximum Balance Rank | 34089 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 518475 (04/16/2018 13:08) |
| Last Seen Block | 828119 (01/30/2024 14:48) |
| Account Age (Blocks) | 335882 |
| Account Age Rank | 2005816 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 13.2207 |
| Deposits From External Accounts Rank | 20705 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2311 |
| Deposits From BitMEX Accounts Rank | 253034 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 12.4290 |
| Withdrawls To External Accounts Rank | 14337 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0229 |
| Withdrawls To BitMEX Accounts Rank | 285105 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27943 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5841 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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